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NIGHTINGALE MEWS MANAGEMENT LIMITED

Company number 03397994

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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)
29 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
03 May 2024 AD01 Registered office address changed from 9 Nightingale Mews London E3 5RT England to 10 Nightingale Mews, London, England Nightingale Mews London E3 5RT on 3 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
08 Oct 2023 AP01 Appointment of Ms Tabitha Al-Mahdawie as a director on 6 October 2023
08 Oct 2023 TM01 Termination of appointment of Anthony Edward Parana Hetty as a director on 6 October 2023
08 Oct 2023 AP03 Appointment of Mr Duncan James Finlayson as a secretary on 6 October 2023
08 Oct 2023 AP01 Appointment of Mr Duncan James Finlayson as a director on 6 October 2023
08 Oct 2023 TM01 Termination of appointment of Xanthe Mary Pitt as a director on 6 October 2023
08 Oct 2023 TM02 Termination of appointment of Xanthe Mary Pitt as a secretary on 6 October 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
24 Jul 2022 AP01 Appointment of Ms Lisa Catherine Thomas as a director on 8 June 2022
17 Jul 2022 TM01 Termination of appointment of Helen Weiss as a director on 8 June 2022
04 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
10 Jul 2021 PSC08 Notification of a person with significant control statement
10 Jul 2021 PSC07 Cessation of Tim Doyle as a person with significant control on 7 July 2021
10 Jul 2021 AP01 Appointment of Mr Anthony Edward Parana Hetty as a director on 7 July 2021
10 Jul 2021 AD01 Registered office address changed from C/O Time Doyle 4 Nightingale Mews Nightingale Mews London E3 5RT England to 9 Nightingale Mews London E3 5RT on 10 July 2021
10 Jul 2021 TM01 Termination of appointment of Tim Doyle as a director on 9 June 2021
31 May 2021 TM02 Termination of appointment of Stuart Laird as a secretary on 31 May 2021
31 May 2021 TM01 Termination of appointment of Stuart Laird as a director on 31 May 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Mar 2021 AP03 Appointment of Xanthe Mary Pitt as a secretary on 15 June 2020