NIGHTINGALE PLACE (HILLYARD STREET) LIMITED

Company number 05213499

Date	Type	Description	View / Download
04 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
15 Jun 2017	TM01	Termination of appointment of Terry Carroll as a director on 7 June 2017	(1 page)
03 May 2017	AP01	Appointment of Miss Shona Catherine Barker as a director on 6 April 2017	(2 pages)
03 May 2017	AD01	Registered office address changed from Sutherland House, 5 Argyll Street, London Argyll Street London W1F 7TE to C/O Stratega Law 1 Park Lane Cheam Sutton SM3 8BN on 3 May 2017	(1 page)
03 May 2017	AP01	Appointment of Ms Michelle Maria Johanna Ginnane as a director on 6 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Daniel James Fisher as a director on 6 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr James Rees as a director on 6 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Charles Kiernan as a director on 21 April 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Enio Leandro Moniz Rocha as a director on 21 April 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 24 August 2015 no member list	(2 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
18 Sep 2014	AR01	Annual return made up to 24 August 2014 no member list	(2 pages)
12 Mar 2014	AD01	Registered office address changed from C/O C/O Stratega Law 33 Cavendish Square London Stratega Law 33 Cavendish Square London W1G 0PW England on 12 March 2014	(1 page)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 no member list	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Terry Carroll as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Charles Kiernan as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Irfan Ulhaq as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Irfan Ulhaq as a director	(1 page)
20 Jun 2013	TM02	Termination of appointment of Amjad Parvez as a secretary	(1 page)
20 Jun 2013	AD01	Registered office address changed from , C/O Tax Diagnostics, Trident Business Centre B005 89, Bickersteth Road, London, SW17 9SH, United Kingdom on 20 June 2013	(1 page)
11 Apr 2013	AP03	Appointment of Mr Amjad Parvez as a secretary	(2 pages)