Companies House does not verify the accuracy of the information filed

NICHOLAS HUMPHREYS FRANCHISE LIMITED

Company number 04582891

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	TM01	Termination of appointment of David Arthur Raggett as a director on 2 January 2025	View PDF Termination of appointment of David Arthur Raggett as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025	View PDF Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Mar 2024	AD01	Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 8 March 2024	View PDF Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Dorian Gonsalves as a director on 7 March 2024	View PDF Termination of appointment of Dorian Gonsalves as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM02	Termination of appointment of Louise Joan George as a secretary on 7 March 2024	View PDF Termination of appointment of Louise Joan George as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Louise Joan George as a director on 7 March 2024	View PDF Termination of appointment of Louise Joan George as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr David Arthur Raggett as a director on 7 March 2024	View PDF Appointment of Mr David Arthur Raggett as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024	View PDF Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AD01	Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024	View PDF Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MR04	Satisfaction of charge 045828910002 in full	View PDF Satisfaction of charge 045828910002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 85 pages (85 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	TM01	Termination of appointment of Mark Newton as a director on 31 October 2021	View PDF Termination of appointment of Mark Newton as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

NICHOLAS HUMPHREYS FRANCHISE LIMITED

Filter by category