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HENRY NICHOLAS ASSOCIATES LIMITED

Company number 05603344

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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)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 106
09 Mar 2016 CC04 Statement of company's objects
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 CH01 Director's details changed for Mr David John Mankelow on 3 July 2015
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AP01 Appointment of John Henry Austin as a director
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 CH01 Director's details changed for Mr David John Mankelow on 4 January 2013
15 Jan 2013 CH01 Director's details changed for Mr Thomas Noel Doran on 4 January 2013
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 288a Director appointed thomas noel doran