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NICKY CALTHROP-OWEN LIMITED

Company number 04640219

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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)
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
08 Jan 2024 SH08 Change of share class name or designation
06 Jan 2024 MA Memorandum and Articles of Association
06 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 SH10 Particulars of variation of rights attached to shares
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
14 Sep 2022 AA Micro company accounts made up to 31 March 2022
19 Jan 2022 PSC04 Change of details for Mrs Nicola Marie Calthrop-Owen as a person with significant control on 30 November 2021
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
18 Jan 2022 PSC01 Notification of Patrick Brian Ellward as a person with significant control on 30 November 2021
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 100
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Regent Street Secretariat Limited as a secretary on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from C/O Actons 20 Regent Street Nottingham Nottinghamshire NG1 5BQ to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 1 April 2021
20 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Jan 2019 PSC04 Change of details for Mrs Nicola Marie Calthrop-Owen as a person with significant control on 21 June 2018
23 Oct 2018 AA Micro company accounts made up to 31 March 2018
07 Aug 2018 CH01 Director's details changed for Nicola Marie Calthrop-Owen on 2 August 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017