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NICHOLAS & HARRIS LIMITED

Company number 04636276

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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 Mar 2018 MR04 Satisfaction of charge 4 in full
02 Mar 2018 MR04 Satisfaction of charge 5 in full
02 Mar 2018 MR04 Satisfaction of charge 6 in full
02 Mar 2018 MR04 Satisfaction of charge 7 in full
02 Mar 2018 MR04 Satisfaction of charge 8 in full
02 Mar 2018 MR04 Satisfaction of charge 046362760009 in full
02 Mar 2018 MR04 Satisfaction of charge 3 in full
27 Feb 2018 MR01 Registration of charge 046362760010, created on 22 February 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
14 Sep 2017 AP03 Appointment of Ms Caroline Heeney as a secretary on 13 September 2017
15 Jun 2017 TM02 Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017
29 Mar 2017 AA Full accounts made up to 2 July 2016
03 Feb 2017 AP01 Appointment of Mr David Stuart Walmsley as a director on 25 January 2017
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
15 Nov 2016 TM01 Termination of appointment of Stephen John Holding as a director on 4 November 2016
01 Apr 2016 TM01 Termination of appointment of Paul John Devlin as a director on 15 March 2016
01 Apr 2016 AP01 Appointment of Mrs Julie Turnbull as a director on 15 March 2016
02 Feb 2016 AA Full accounts made up to 27 June 2015
25 Jan 2016 AD01 Registered office address changed from 6 Middle Street London EC1A 7JA to Finsbury Food Group Maes-Y-Coed Road Cardiff CF14 4XR on 25 January 2016
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
04 Jan 2016 AP03 Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of City Group Plc as a secretary on 31 December 2015
09 Apr 2015 AA Full accounts made up to 28 June 2014
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
06 Jan 2015 AP01 Appointment of Mr Paul John Devlin as a director on 22 December 2014