Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CERTNM |
Company name changed nicol & andrew group LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-30
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30 Oct 2024 |
AD01 |
Registered office address changed from Nicol & Andrew House Oakridge Road High Wycombe Buckinghamshire HP11 2PF to Pheasant Cottage Red Lane Chinnor Hill Chinnor Bucks. OX39 4BN on 30 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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20 Feb 2024 |
PSC05 |
Change of details for Oakridge Road Limited as a person with significant control on 24 March 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Mar 2023 |
PSC02 |
Notification of Oakridge Road Limited as a person with significant control on 24 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Duncan Norman Graham as a person with significant control on 24 March 2023
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06 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Apr 2021 |
PSC04 |
Change of details for Mr Duncan Norman Graham as a person with significant control on 30 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Lynne Patricia Graham as a person with significant control on 30 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Lynne Patricia Graham as a director on 30 March 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Lynne Patricia Graham as a secretary on 30 March 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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07 Jan 2020 |
PSC01 |
Notification of Lynne Patricia Graham as a person with significant control on 31 March 2019
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