NIGHTINGALE MEWS MANAGEMENT LIMITED
Company number 03397994
- Company Overview for NIGHTINGALE MEWS MANAGEMENT LIMITED (03397994)
- Filing history for NIGHTINGALE MEWS MANAGEMENT LIMITED (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) |
|---|---|---|---|
| 05 Mar 2021 | AP01 | Appointment of Ms Xanthe Mary Pitt as a director on 15 June 2020 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
| 14 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
| 23 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 12 Jan 2019 | AP01 | Appointment of Mr Stuart Laird as a director on 2 January 2019 | |
| 14 Jul 2018 | CS01 | Confirmation statement made on 3 July 2018 with updates | |
| 02 Jul 2018 | TM02 | Termination of appointment of Roland Ramanan as a secretary on 2 July 2018 | |
| 02 Jul 2018 | AP03 | Appointment of Mr Stuart Laird as a secretary on 1 July 2018 | |
| 10 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with updates | |
| 11 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
| 03 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 03 Jul 2016 | AD01 | Registered office address changed from C/O Mr. Peter Solari Wickett House 12, the Green Westerham Kent TN16 1AS to C/O Time Doyle 4 Nightingale Mews Nightingale Mews London E3 5RT on 3 July 2016 | |
| 03 Jul 2016 | AP01 | Appointment of Mr Tim Doyle as a director on 26 February 2016 | |
| 03 Jul 2016 | TM01 | Termination of appointment of Peter Solari as a director on 26 February 2016 | |
| 18 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 05 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
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| 09 Apr 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 04 Jul 2014 | TM01 | Termination of appointment of Thomas Nash as a director | |
| 18 Mar 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
| 18 Feb 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders |