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AMY NICHOLAS LIMITED

Company number 05402762

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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)
07 Oct 2024 AA Micro company accounts made up to 29 February 2024
23 Jul 2024 AP01 Appointment of Miss Megan Louise Victoria Craven as a director on 23 July 2024
11 Jul 2024 SH02 Sub-division of shares on 26 April 2024
04 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: shares to be split / share transfers 26/04/2024
04 Jul 2024 SH08 Change of share class name or designation
28 Jun 2024 PSC01 Notification of Megan Louise Victoria Craven as a person with significant control on 26 April 2024
28 Jun 2024 PSC01 Notification of Nicholas David Hardman as a person with significant control on 26 April 2024
28 Jun 2024 PSC04 Change of details for Mrs Amy Victoria Hardman as a person with significant control on 26 April 2024
14 May 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
02 Sep 2022 PSC04 Change of details for Mrs Amy Victoria Hardman as a person with significant control on 15 August 2022
02 Sep 2022 CH03 Secretary's details changed for Mr Nicholas David Hardman on 15 August 2022
02 Sep 2022 CH01 Director's details changed for Mrs Amy Victoria Hardman on 15 August 2022
02 Sep 2022 AD01 Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2 September 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 29 February 2020
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
30 Oct 2018 CH03 Secretary's details changed for Mr Nicholas David Hardman on 30 October 2018