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NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED

Company number 06278233

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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 Feb 2020 TM01 Termination of appointment of Stephen William Tanner as a director on 20 January 2020
23 Aug 2019 AA Total exemption full accounts made up to 13 December 2018
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
13 Jun 2019 CH01 Director's details changed for Steven Richard Penny on 13 June 2019
13 Jun 2019 PSC04 Change of details for Mr Malcolm Sparrow as a person with significant control on 13 June 2019
31 Aug 2018 AA Micro company accounts made up to 13 December 2017
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
25 Jun 2017 AA Total exemption small company accounts made up to 13 December 2016
22 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 13 December 2015
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
20 Jun 2016 CH01 Director's details changed for Mr Stephen William Tanner on 1 March 2016
23 May 2016 AP02 Appointment of Jigsaw Property Renovation and Design Limited as a director on 12 February 2016
23 May 2016 TM01 Termination of appointment of James Alistair Lindsay as a director on 12 February 2016
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
14 Apr 2015 AA Total exemption small company accounts made up to 13 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 13 December 2013
14 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4
14 Jul 2014 CH01 Director's details changed for James Alistair Linsay on 13 June 2014
14 Jul 2014 CH01 Director's details changed for Steven Richard Penny on 13 June 2014
14 Jul 2014 CH01 Director's details changed for Mr Stephen William Tanner on 13 June 2014
14 Jul 2014 CH01 Director's details changed for Mr Malcolm Sparrow on 13 June 2014
18 Jun 2013 AA Total exemption small company accounts made up to 13 December 2012
14 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
14 Jun 2013 CH01 Director's details changed for Mr Malcolm Sparrow on 14 June 2012