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NICHOLAS KIRKWOOD LIMITED

Company number 05087813

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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 Apr 2014 AUD Auditor's resignation
01 Apr 2014 AA Group of companies' accounts made up to 31 May 2013
27 Mar 2014 AP04 Appointment of Castlegate Secretaries Limited as a secretary
03 Dec 2013 MR01 Registration of charge 050878130004
08 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
02 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/09/2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 1,008.7
  • ANNOTATION A second filed SH01 was registered on 02/10/2013
24 Sep 2013 AP01 Appointment of Mr Christopher David Suarez as a director
24 Sep 2013 AP01 Appointment of Sophie Brocart as a director
24 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
24 Sep 2013 AP01 Appointment of Mr Pierre-Yves Roussel as a director
24 Sep 2013 AP01 Appointment of Mr Matthieu Petri as a director
24 Sep 2013 TM01 Termination of appointment of Wendy Kirkwood as a director
24 Sep 2013 TM02 Termination of appointment of Wendy Kirkwood as a secretary
23 Sep 2013 AD01 Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT England on 23 September 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 1,008.70
15 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 1,008.70
13 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2