Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN NICHOLLS (HOLDINGS) LIMITED

Company number 04630931

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2023 CAP-SS Solvency Statement dated 28/04/23
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 8,401
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 8,937
20 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 SH10 Particulars of variation of rights attached to shares
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 PSC04 Change of details for Mr Philip Edward Gary Nicholls as a person with significant control on 9 March 2023
16 Mar 2023 PSC04 Change of details for Mr John Andrew Milton Nicholls as a person with significant control on 9 March 2023
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
08 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with updates
11 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
30 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 8,400
30 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
13 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
12 Sep 2018 AA Group of companies' accounts made up to 31 March 2018