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JOHN NICHOLLS (HOLDINGS) LIMITED

Company number 04630931

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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)
02 May 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	AD01	Registered office address changed from C/O John Nicholls Limited Overthorpe Road Banbury Oxfordshire OX16 4TB to Pool Farm Lampitts Green Wroxton Banbury OX15 6QH on 24 April 2024	View PDF Registered office address changed from C/O John Nicholls Limited Overthorpe Road Banbury Oxfordshire OX16 4TB to Pool Farm Lampitts Green Wroxton Banbury OX15 6QH on 24 April 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
19 Jun 2023	TM01	Termination of appointment of Mark James Walton as a director on 16 June 2023	View PDF Termination of appointment of Mark James Walton as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of John Andrew Milton Nicholls as a director on 16 June 2023	View PDF Termination of appointment of John Andrew Milton Nicholls as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of David James Hebdon as a director on 16 June 2023	View PDF Termination of appointment of David James Hebdon as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR04	Satisfaction of charge 046309310003 in full	View PDF Satisfaction of charge 046309310003 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR04	Satisfaction of charge 046309310004 in full	View PDF Satisfaction of charge 046309310004 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC02	Notification of Overthorpe Properties Limited as a person with significant control on 16 June 2023	View PDF Notification of Overthorpe Properties Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of An Lightside Properties Ltd as a person with significant control on 16 June 2023	View PDF Cessation of An Lightside Properties Ltd as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 101 - link opens in a new window - 6 pages (6 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC02	Notification of An Lightside Properties Ltd as a person with significant control on 28 April 2023	View PDF Notification of An Lightside Properties Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Philip Edward Gary Nicholls as a person with significant control on 28 April 2023	View PDF Cessation of Philip Edward Gary Nicholls as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC07	Cessation of John Andrew Milton Nicholls as a person with significant control on 28 April 2023	View PDF Cessation of John Andrew Milton Nicholls as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	SH19	Statement of capital on 3 May 2023 GBP 1	View PDF Statement of capital on 3 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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JOHN NICHOLLS (HOLDINGS) LIMITED

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