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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)
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
04 Sep 2017 PSC07 Cessation of Dennis John Unitt as a person with significant control on 4 September 2017
04 Sep 2017 PSC01 Notification of Dennis John Unitt as a person with significant control on 3 September 2017
03 Sep 2017 PSC01 Notification of Dorothy Miller Smith as a person with significant control on 3 September 2017
03 Sep 2017 PSC01 Notification of Ali Ahmad as a person with significant control on 3 September 2017
28 Aug 2017 PSC01 Notification of Jeffrey Harold Hutton as a person with significant control on 28 August 2017
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 4
28 Aug 2015 AP01 Appointment of Mr Ali Ahmad as a director on 28 June 2015
28 Aug 2015 AP01 Appointment of Mrs Dorothy Miller Smith as a director on 21 July 2015
28 Aug 2015 TM01 Termination of appointment of Ruth Elizabeth Mccoy as a director on 21 July 2015
06 Jul 2015 TM01 Termination of appointment of Simon Peter Wade as a director on 22 June 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4
09 Sep 2014 CH01 Director's details changed for Ruth Elizabeth Mccoy on 9 September 2014
25 Nov 2013 AP01 Appointment of Mr Simon Peter Wade as a director
15 Nov 2013 AP03 Appointment of Mrs Marian Jean Unitt as a secretary
15 Nov 2013 AP01 Appointment of Mr Dennis John Unitt as a director
15 Nov 2013 AD01 Registered office address changed from Mardlers Ashling Close Denmead Waterlooville Hampshire PO7 6NQ on 15 November 2013
11 Nov 2013 TM01 Termination of appointment of Timothy Mc Coy as a director
11 Nov 2013 TM01 Termination of appointment of Anne Agar as a director
11 Nov 2013 TM02 Termination of appointment of Timothy Mc Coy as a secretary