JOHN NICHOLLS (HOLDINGS) LIMITED

Company number 04630931

Date	Type	Description	View / Download
06 Sep 2018	TM01	Termination of appointment of Helen Christine Nicholls as a director on 29 August 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
01 Jun 2017	AP01	Appointment of Mr Mark James Walton as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Mark James Walton as a secretary on 1 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr David James Hebdon as a director on 1 June 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
10 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 8,404	(3 pages)
17 May 2016	TM01	Termination of appointment of Ian Reginald Jones as a director on 31 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 8,400	(6 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 8,400	(6 pages)
08 Jan 2015	CH03	Secretary's details changed for Mark James Walton on 1 October 2009	(1 page)
13 Nov 2014	MR01	Registration of charge 046309310003, created on 4 November 2014	(8 pages)
13 Nov 2014	MR01	Registration of charge 046309310004, created on 4 November 2014	(7 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 8,400	(6 pages)
01 Oct 2013	AP01	Appointment of Mr Ian Reginald Jones as a director	(2 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
09 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(6 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
06 Mar 2012	SH08	Change of share class name or designation	(2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reclassified of shares 25/01/2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(6 pages)