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NINIAN MANAGEMENT COMPANY LIMITED

Company number 04243805

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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)
03 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
12 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Dec 2023 AP01 Appointment of Ms Emma Lowe as a director on 1 December 2023
06 Dec 2023 PSC01 Notification of Emma Lowe as a person with significant control on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Nicholas Lush as a director on 1 December 2023
06 Dec 2023 PSC07 Cessation of Nicholas Lush as a person with significant control on 1 December 2023
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 May 2023 AD01 Registered office address changed from 292 North Road North Road Cardiff CF14 3BN Wales to 292 North Road Cardiff CF14 3BN on 9 May 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 PSC01 Notification of Kate Elizabeth Sugden as a person with significant control on 26 April 2023
27 Apr 2023 PSC07 Cessation of Stephen Kenneth Wrigley as a person with significant control on 26 April 2023
02 Mar 2023 AP01 Appointment of Ms Kate Elizabeth Sugden as a director on 7 October 2022
02 Mar 2023 TM01 Termination of appointment of Stephen Kenneth Wrigley as a director on 7 October 2022
07 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
14 Oct 2020 AA Micro company accounts made up to 30 June 2020
14 Oct 2020 PSC01 Notification of Nicholas Lush as a person with significant control on 23 August 2020
14 Oct 2020 AP01 Appointment of Mr Nicholas Lush as a director on 23 August 2020
14 Oct 2020 TM01 Termination of appointment of Harry Bowles as a director on 23 August 2020
14 Oct 2020 PSC07 Cessation of Harry Bowles as a person with significant control on 23 August 2020
15 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates