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NICHOLSONS GROUP LIMITED

Company number 06051519

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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)
25 Aug 2016 TM01 Termination of appointment of Timothy Peter Nicholson as a director on 5 August 2016
19 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 712,709
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 712,709
14 Apr 2015 MR01 Registration of charge 060515190002, created on 31 March 2015
04 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 711,240
03 Mar 2015 MR01 Registration of charge 060515190001, created on 25 February 2015
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 704,927
26 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 704,927
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 691,958
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 691,958
29 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Jeremy James Nicholson on 1 January 2013
28 Jan 2013 AP01 Appointment of Mr Timothy Peter Nicholson as a director
26 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
26 Jan 2013 AP01 Appointment of Miss Elizabeth Claire Green as a director
26 Jan 2013 AP01 Appointment of Mr Nicholas Peter Green as a director
26 Jan 2013 AP01 Appointment of Mrs Hilary Mary Green as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Feb 2011 TM02 Termination of appointment of Judith Knights as a secretary