THE NOOK MANAGEMENT COMPANY LIMITED
Company number 04448878
- Company Overview for THE NOOK MANAGEMENT COMPANY LIMITED (04448878)
- Filing history for THE NOOK MANAGEMENT COMPANY LIMITED (04448878)
- People for THE NOOK MANAGEMENT COMPANY LIMITED (04448878)
- More for THE NOOK MANAGEMENT COMPANY LIMITED (04448878)
| 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) |
|---|---|---|---|
| 15 Sep 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
| 05 Aug 2024 | AA | Micro company accounts made up to 30 June 2024 | |
| 28 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 25 July 2023 with updates | |
| 09 Aug 2023 | AP01 | Appointment of Mr John Samuel Andrews as a director on 7 August 2023 | |
| 08 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 31 Jul 2023 | TM01 | Termination of appointment of Simon Mc Neill- Ritchie as a director on 16 January 2023 | |
| 27 Jul 2023 | PSC07 | Cessation of Simon Laird Mcneill- Ritchie as a person with significant control on 16 January 2023 | |
| 19 Dec 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 17 Dec 2022 | PSC04 | Change of details for Mr Simon Laird Mcneill- Ritchie as a person with significant control on 2 July 2017 | |
| 21 Oct 2022 | AP03 | Appointment of Mr Ian David Thomas as a secretary on 10 October 2022 | |
| 21 Oct 2022 | TM02 | Termination of appointment of Mira Lazarova as a secretary on 10 October 2022 | |
| 21 Oct 2022 | AD01 | Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to The 1929 Building, 18 Watermill Way London 18 Watermill Way Merton Abbey Mills London SW19 2rd on 21 October 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 25 July 2022 with updates | |
| 16 Aug 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with no updates | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 30 Jul 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with updates | |
| 30 Jul 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
| 28 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
| 19 Oct 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 05 Jul 2017 | PSC01 | Notification of Simon Laird Mcneill- Ritchie as a person with significant control on 6 April 2016 |