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28 NIGHTINGALE ROAD LIMITED

Company number 05249184

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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)
27 Mar 2017 CH01 Director's details changed for Stephen Keith Williams on 27 March 2017
07 Feb 2017 AP01 Appointment of Mrs Georgina Sara Kitchen as a director on 16 December 2016
07 Feb 2017 TM01 Termination of appointment of Ann Morris as a director on 16 December 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6
06 Oct 2015 TM02 Termination of appointment of Dma Chartered Surveyors as a secretary on 31 October 2014
06 Oct 2015 TM02 Termination of appointment of Dma Chartered Surveyors as a secretary on 31 October 2014
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Apr 2015 AD01 Registered office address changed from C/O Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT to C/O Terry Thorne 28 Nightingale Road Southsea Hampshire PO5 3JL on 21 April 2015
20 Oct 2014 AP01 Appointment of Mrs Ann Morris as a director on 5 October 2014
20 Oct 2014 AP01 Appointment of Mrs Sarah Marie Courtneidge as a director on 5 October 2014
20 Oct 2014 AP01 Appointment of Mr Manel Adrian Banciu as a director on 5 October 2014
20 Oct 2014 AP01 Appointment of Mr Terence Charles Thorne as a director on 5 October 2014
10 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 6
29 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 6
21 Oct 2013 TM01 Termination of appointment of Julie Colebrook as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Feb 2011 TM02 Termination of appointment of Stephen Williams as a secretary
28 Feb 2011 AP04 Appointment of Dma Chartered Surveyors as a secretary