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NICHOLLS COLTON GROUP LIMITED

Company number 05605955

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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)
23 Oct 2024 AP01 Appointment of Mr Matthew James Johanson as a director on 1 October 2024
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
31 Oct 2023 AP01 Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
05 Apr 2023 TM01 Termination of appointment of Richard Gary Piper as a director on 31 March 2023
06 Mar 2023 MR04 Satisfaction of charge 056059550008 in full
03 Mar 2023 TM01 Termination of appointment of Philip David Coles as a director on 1 March 2023
27 Feb 2023 AP01 Appointment of Mr Thomas Gray as a director on 6 February 2023
27 Feb 2023 AP01 Appointment of Mr Stuart Abbs as a director on 6 February 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
07 Oct 2022 TM01 Termination of appointment of Kev Tonge as a director on 7 October 2022
03 Oct 2022 TM01 Termination of appointment of Guy Anderson as a director on 3 October 2022
03 Oct 2022 TM02 Termination of appointment of Guy Anderson as a secretary on 3 October 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
09 May 2022 TM01 Termination of appointment of Nicholas Stewart Hutt as a director on 31 March 2022