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35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED

Company number 02961347

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
14 Aug 2023 PSC04 Change of details for Mr Ali Ahmad as a person with significant control on 3 August 2023
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
17 Nov 2021 AD01 Registered office address changed from 32 Swallow Close Totton Southampton SO40 7JA England to Redcot House 53 Amersham Road Little Chalfont Amersham HP6 6SW on 17 November 2021
12 Oct 2021 TM01 Termination of appointment of Jeffrey Harold Hutton as a director on 6 October 2021
12 Oct 2021 PSC07 Cessation of Jeffrey Harold Hutton as a person with significant control on 6 October 2021
24 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 December 2020
28 Nov 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
24 Mar 2019 PSC01 Notification of Martin Alex Lennon as a person with significant control on 23 March 2019
24 Mar 2019 PSC07 Cessation of Dennis John Unitt as a person with significant control on 23 March 2019
24 Mar 2019 AD01 Registered office address changed from C/O Marian Unitt 31 Gateways Guildford Surrey GU1 2LF to 32 Swallow Close Totton Southampton SO40 7JA on 24 March 2019
24 Mar 2019 AP03 Appointment of Ms Amanda Jayne Lodge as a secretary on 24 March 2019
24 Mar 2019 TM02 Termination of appointment of Marian Jean Unitt as a secretary on 24 March 2019
23 Mar 2019 AP01 Appointment of Mr Martin Alex Lennon as a director on 23 March 2019
23 Mar 2019 TM01 Termination of appointment of Dennis John Unitt as a director on 23 March 2019
23 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates