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WORTHINGTON NICHOLLS LIMITED

Company number 02893818

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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)
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,050,100
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 September 2017
  • GBP 1,220
27 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
16 Jun 2016 AD01 Registered office address changed from C/O Hwca 120-124 Towngate Leyland Lancashire PR25 2LQ to 120-124 Towngate Leyland Lancashire PR25 2LQ on 16 June 2016
20 May 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AA01 Previous accounting period extended from 30 March 2016 to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 9,010
14 Jan 2016 AA Total exemption small company accounts made up to 30 March 2015
04 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9,010
19 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
23 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap limit cease to apply 07/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 CC04 Statement of company's objects
11 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 110
17 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
12 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Mar 2012 TM01 Termination of appointment of Elaine Butterworth as a director
15 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 March 2011
25 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 March 2010