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NICHOLLS COUNTRYSIDE CONSTRUCTION LIMITED

Company number 04576707

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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)
16 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
19 Jul 2017 MA Memorandum and Articles of Association
23 Mar 2017 MR01 Registration of charge 045767070003, created on 21 March 2017
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
06 Apr 2016 SH02 Sub-division of shares on 15 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of cap 15/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015 CH01 Director's details changed for Mr Richard Nicholls on 10 January 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
21 Nov 2013 CH01 Director's details changed for Benjamin Nicholls on 4 November 2012
21 Nov 2013 CH03 Secretary's details changed for Benjamin Nicholls on 4 November 2012
24 Oct 2013 MR01 Registration of charge 045767070002
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Richard Nicholls on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Benjamin Nicholls on 22 November 2011
22 Nov 2011 CH03 Secretary's details changed for Benjamin Nicholls on 22 November 2011