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NUKO 74 LIMITED

Company number 05587584

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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)
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Mar 2019 AP03 Appointment of Mr Jason Relton as a secretary on 28 March 2019
29 Mar 2019 TM01 Termination of appointment of Michelle Carol Alcock as a director on 28 March 2019
29 Mar 2019 AP01 Appointment of Mrs Emma Louise Moore as a director on 28 March 2019
29 Mar 2019 TM02 Termination of appointment of Michelle Carol Alcock as a secretary on 28 March 2019
29 Mar 2019 TM02 Termination of appointment of Emma Louise Moore as a secretary on 28 March 2019
11 Dec 2018 AD01 Registered office address changed from E1 Heath Farm Banbury Road Swerford Chipping Norton Oxfordshire OX7 4BN to 7 Longlands Road Bicester OX26 5AH on 11 December 2018
06 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
23 May 2017 AA Accounts for a small company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
17 Aug 2016 AA Accounts for a small company made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
06 Nov 2015 TM01 Termination of appointment of John Mccombes as a director on 31 July 2015
06 Nov 2015 TM01 Termination of appointment of John Mccombes as a director on 31 July 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AP03 Appointment of Mrs Emma Louise Moore as a secretary on 24 November 2014
24 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders