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ST NICHOLAS AVENUE RESIDENTS COMPANY LIMITED

Company number 04235978

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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 Jan 2015 AA Full accounts made up to 31 March 2014
16 Dec 2014 CH04 Secretary's details changed for Preim Limited on 1 September 2014
27 Oct 2014 TM01 Termination of appointment of Jean Downey as a director on 23 October 2014
01 Sep 2014 AD01 Registered office address changed from , Scotgate House Whitley Way, Northfields Industrial Estate, Market Deeping, Lincolnshire, PE6 8AR to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 1 September 2014
04 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 98
20 Jun 2014 AP01 Appointment of Ms Joy Hayward as a director
20 Jun 2014 AP01 Appointment of Ms Jean Downey as a director
20 Jun 2014 AP01 Appointment of Ms Sarah-Jayne Ferre as a director
17 Mar 2014 TM01 Termination of appointment of John Minshull as a director
04 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Debt collection 30/12/2013
19 Dec 2013 AA Full accounts made up to 31 March 2013
08 Nov 2013 AP01 Appointment of Mr Andrew Rhys Morris as a director
08 Nov 2013 AP01 Appointment of Mr Antony John Edward Llewelyn as a director
02 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of Steven Barnes as a director
24 Apr 2013 CH01 Director's details changed for Steven Brian Barnes on 7 January 2011
03 Jan 2013 AA Full accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
20 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
20 Sep 2011 TM01 Termination of appointment of Ian Campbell as a director
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 10/02/2006
06 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
24 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary authorised to assign or transfer lease 03/11/2009