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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)
05 Jan 2015 AP01 Appointment of Mr Stephen John Holding as a director on 22 December 2014
10 Nov 2014 MR01 Registration of charge 046362760009, created on 30 October 2014
30 Apr 2014 MISC Section 519
17 Apr 2014 AUD Auditor's resignation
03 Apr 2014 CH04 Secretary's details changed for City Group Plc on 24 March 2014
25 Mar 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014
11 Mar 2014 AA Full accounts made up to 29 June 2013
29 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Mar 2013 AA Full accounts made up to 30 June 2012
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr Stephen Alexander Boyd on 14 January 2013
23 Jan 2013 CH01 Director's details changed for Simon Staddon on 14 January 2013
23 Jan 2013 CH01 Director's details changed for Mr John Gerald Duffy on 14 January 2013
16 Mar 2012 AA Full accounts made up to 2 July 2011
25 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 3 July 2010
06 Apr 2010 TM01 Termination of appointment of Lisa Morgan as a director
24 Feb 2010 AP01 Appointment of Mr Stephen Alexander Boyd as a director
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Simon Staddon on 14 January 2010
29 Jan 2010 CH04 Secretary's details changed for City Group Plc on 14 January 2010
23 Nov 2009 AA Full accounts made up to 4 July 2009
05 Nov 2009 AP01 Appointment of Mr John Gerald Duffy as a director