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NIGHTINGALE COURT (BECKENHAM) MANAGEMENT LIMITED

Company number 02122115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2019 AP01 Appointment of Mr Nicholas Andrew Badger as a director on 26 December 2018
13 Dec 2018 AA Accounts for a small company made up to 24 June 2018
06 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
14 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
13 Oct 2017 AA Accounts for a small company made up to 24 June 2017
07 Mar 2017 AA Accounts for a small company made up to 24 June 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
03 Dec 2015 AA Accounts for a small company made up to 24 June 2015
24 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 350
24 Nov 2015 TM01 Termination of appointment of Tibisai Mendez as a director on 30 June 2015
29 May 2015 AP03 Appointment of Mrs Kerrie Jane Smith as a secretary on 27 May 2015
29 May 2015 TM02 Termination of appointment of Tibisai Mendez as a secretary on 27 May 2015
29 May 2015 AD01 Registered office address changed from C/O Company Secretary 9 Nightingale Court 76 the Avenue Beckenham Kent BR3 5ES to 5 Nightingale Court the Avenue Beckenham Kent BR3 5ES on 29 May 2015
26 Mar 2015 AA Full accounts made up to 24 June 2014
18 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 350
04 Mar 2014 AP01 Appointment of Mr Peter Ronald Anthony Bond as a director on 20 December 2013
18 Feb 2014 AA Full accounts made up to 24 June 2013
27 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
27 Oct 2013 TM01 Termination of appointment of Kent Renwick as a director on 27 October 2013
10 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Roger Smith as a director on 22 October 2012
20 Nov 2012 AA Full accounts made up to 24 June 2012
16 Jul 2012 TM01 Termination of appointment of Ravir Narayan Persad as a director on 22 June 2012
22 Apr 2012 AP01 Appointment of Mr Kent Renwick as a director on 22 April 2012
16 Apr 2012 AD01 Registered office address changed from C/O Company Secretary 12 Nightingale Court 76 the Avenue Beckenham Kent BR3 5ES United Kingdom on 16 April 2012