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NIETOS213

Company number 04549878

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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)
15 Oct 2024 AD01 Registered office address changed from Lethendy the Green Bishop Burton Beverley HU17 8QA England to 4 Manor Park Beverley HU17 7BS on 15 October 2024
04 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
10 Jan 2023 CH01 Director's details changed for Mr Paul Nigel Staniford on 10 January 2023
10 Jan 2023 CH01 Director's details changed for Jillian Ruth Anne Staniford on 10 January 2023
10 Jan 2023 TM01 Termination of appointment of Benjamin Thomas Wright as a director on 31 October 2022
10 Jan 2023 CH03 Secretary's details changed for Jillian Ruth Anne Staniford on 10 January 2023
09 Jan 2023 AD01 Registered office address changed from 3 Sow Hill Road Beverley East Yorkshire HU17 8BG to Lethendy the Green Bishop Burton Beverley HU17 8QA on 9 January 2023
16 Dec 2022 CERTNM Company name changed stanifords\certificate issued on 16/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-16
14 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
05 Oct 2022 MR04 Satisfaction of charge 045498780001 in full
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Jun 2016 TM01 Termination of appointment of Simon David Grainger as a director on 31 July 2015
08 Jun 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
29 Apr 2016 MR01 Registration of charge 045498780001, created on 26 April 2016
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
31 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
05 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Ian Gibson as a director