Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NICKLIN GROUP OF COMPANIES LIMITED

Company number 05571358

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
18 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 204
  • GBP 204
05 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
26 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
12 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jul 2023 CH01 Director's details changed for Paul John Nicklin on 6 July 2023
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchase of 1 ordinary d share of £1.00 for the sum of £7073 31/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 203
05 Dec 2022 AD01 Registered office address changed from 36 Erskine Street Birmingham West Midlands B7 4LL to Unit 4 Woods Bank Estate Woden Road West Wednesbury WS10 7SU on 5 December 2022
25 Nov 2022 AA Group of companies' accounts made up to 31 May 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
25 Jan 2022 AA Group of companies' accounts made up to 31 May 2021
05 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
21 May 2021 AA01 Current accounting period extended from 30 November 2020 to 31 May 2021
30 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
02 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
25 Nov 2019 CS01 Confirmation statement made on 22 September 2019 with updates
06 Nov 2019 CH01 Director's details changed for Mr David James Nicklin on 5 November 2019
06 Nov 2019 PSC04 Change of details for Mr David James Nicklin as a person with significant control on 5 November 2019
06 Nov 2019 CH01 Director's details changed for Mr David James Nicklin on 6 November 2019
06 Nov 2019 PSC04 Change of details for Mr David James Nicklin as a person with significant control on 6 November 2019