35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
Company number 02961347
- Company Overview for 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED (02961347)
- Filing history for 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED (02961347)
- People for 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED (02961347)
- More for 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED (02961347)
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) |
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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
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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
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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 |