NICHOLAS KIRKWOOD LIMITED

Company number 05087813

Date	Type	Description	View / Download
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	(5 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	(5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	(5 pages)
19 Jul 2023	AD01	Registered office address changed from C/O Summers Morgan Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH United Kingdom to Hogbens Dunphy Ltd 104-108 Oxford Street London W1D 1LP on 19 July 2023	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
29 Sep 2022	PSC04	Change of details for Mr Nicholas Matthew Schneidau Kirkwood as a person with significant control on 8 September 2022	(2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 8 September 2022	(2 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 620.16	(5 pages)
30 Aug 2022	SH20	Statement by Directors	(1 page)
30 Aug 2022	CAP-SS	Solvency Statement dated 26/08/22	(1 page)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/08/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2021	SH19	Statement of capital on 4 November 2021 GBP 630.16	(5 pages)
04 Nov 2021	SH20	Statement by Directors	(1 page)
04 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	(1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/11/2021	(2 pages)
02 Nov 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
21 Oct 2021	PSC04	Change of details for Mr Nicholas Matthew Schneidau Kirkwood as a person with significant control on 1 September 2021	(2 pages)
30 Apr 2021	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 21 April 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to C/O Summers Morgan Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH on 30 April 2021	(1 page)