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NIGHTINGALE MORTGAGES LIMITED

Company number 05874159

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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)
12 Jul 2017 PSC01 Notification of Amanda Jane Martin as a person with significant control on 6 April 2016
18 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
21 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
18 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
07 Feb 2013 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP United Kingdom on 7 February 2013
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of David Nightingale as a director
01 May 2012 TM02 Termination of appointment of Teresa Nightingale as a secretary
14 Mar 2012 AP01 Appointment of Amanda Jane Martin as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from 4 spa road weymouth dorset DT3 5EL
06 Aug 2009 363a Return made up to 12/07/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 12/07/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 114 dorchester road weymouth dorset DT4 7LH