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

A.G. NICHOLSON DEVELOPMENTS LIMITED

Company number 06035971

Follow 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)
05 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £13000 cancelled from share prem a/c 23/12/2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
15 Feb 2011 SH19 Statement of capital on 15 February 2011
  • GBP 33,500
15 Feb 2011 SH20 Statement by directors
15 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £16500 cancelled from share prem a/c 29/01/2011
15 Feb 2011 CAP-SS Solvency statement dated 27/01/11
27 Jan 2011 TM01 Termination of appointment of David Foster as a director
27 Jan 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
24 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
06 May 2009 AA Total exemption full accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 21/12/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
28 Dec 2007 363a Return made up to 21/12/07; full list of members
29 Nov 2007 288c Director's particulars changed
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution