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75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED

Company number 03545797

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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)
11 May 2016 AD01 Registered office address changed from C/O Jwrather 75a Nightingale Lane London SW12 8LY to 75B Nightingale Lane London SW12 8LY on 11 May 2016
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
22 Apr 2015 AA Total exemption small company accounts made up to 14 October 2014
23 Apr 2014 AA Total exemption small company accounts made up to 14 October 2013
23 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
23 Apr 2014 AD01 Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ on 23 April 2014
12 Jul 2013 AA Total exemption small company accounts made up to 14 October 2012
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Timothy Heard as a director
10 May 2013 AP01 Appointment of Mrs Selina Anne Herlihy as a director
17 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 AA Total exemption small company accounts made up to 14 October 2011
13 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Timothy Heard on 15 April 2011
06 Oct 2011 CH01 Director's details changed for Jonathan Wrather on 15 April 2011
06 Oct 2011 CH01 Director's details changed for Charles William Parton on 15 April 2011
15 Jul 2011 AA Total exemption small company accounts made up to 14 October 2010
12 Oct 2010 AP01 Appointment of Richard Farley Keen as a director
12 Oct 2010 TM01 Termination of appointment of Julie Walmsley as a director
14 Jun 2010 AA Total exemption small company accounts made up to 14 October 2009
26 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
30 Jun 2009 287 Registered office changed on 30/06/2009 from, 11/13 high street, swanley, kent, BR8 8AE
30 Jun 2009 363a Return made up to 15/04/09; full list of members