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NICOL & ANDREW LIMITED

Company number 02307060

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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)
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Lynne Patricia Graham as a director on 30 March 2021
08 Apr 2021 TM02 Termination of appointment of Lynne Patricia Graham as a secretary on 30 March 2021
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
20 Oct 2020 PSC02 Notification of Nicol & Andrew Group Limited as a person with significant control on 20 October 2020
20 Oct 2020 PSC07 Cessation of Duncan Norman Graham as a person with significant control on 20 October 2020
24 Jul 2020 TM01 Termination of appointment of Neil Stuart Graham as a director on 2 July 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 92,593
26 Oct 2015 CH03 Secretary's details changed for Mrs Lynne Patricia Graham on 26 October 2015
26 Oct 2015 AD01 Registered office address changed from Nicol & Andrew House Oakridge Road High Wycombe Buckinghamshire HP11 2PF England to Mayday House Oakridge Road High Wycombe Buckinghamshire HP11 2PF on 26 October 2015
07 Jan 2015 AD01 Registered office address changed from 6 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2BZ to Nicol & Andrew House Oakridge Road High Wycombe Buckinghamshire HP11 2PF on 7 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 92,593
05 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 92,593