Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AM19 |
Notice of extension of period of Administration
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21 Jun 2024 |
AM10 |
Administrator's progress report
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02 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Jan 2024 |
AM03 |
Statement of administrator's proposal
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09 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Charles Hill as a director on 4 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Merrick Randerson as a director on 4 December 2023
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31 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 Nov 2023 |
AD01 |
Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire BL5 2EE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 November 2023
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24 Nov 2023 |
AM01 |
Appointment of an administrator
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17 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Paul David Winks as a director on 5 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Francis Gerard Barrett as a director on 11 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Paul David Winks as a director on 5 October 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Jon Sharrock as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Charles Hill as a director on 12 July 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CERTNM |
Company name changed woodall nicholson LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Francis Gerard Barrett on 18 January 2022
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20 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
MR01 |
Registration of charge 047471250014, created on 20 May 2020
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