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NIMMO BUILDINGS LIMITED

Company number 06307914

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
23 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with updates
22 Aug 2023 SH02 Sub-division of shares on 30 June 2021
22 Aug 2023 SH08 Change of share class name or designation
22 Aug 2023 SH08 Change of share class name or designation
24 May 2023 AA Total exemption full accounts made up to 30 September 2022
10 Jan 2023 CH01 Director's details changed for Mr David John Nimmo on 1 January 2023
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 26. re: directors permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest / sub-division 30/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers to authorise directors conflicts of interest 28/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
15 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 30/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 28/02/2017
15 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006/sub-division 30/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 companies act 2006/sub division 30/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 200
23 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 AP03 Appointment of Mrs Anna Nimmo as a secretary on 7 September 2020
07 Sep 2020 TM02 Termination of appointment of Stuart Neil Douglas as a secretary on 7 September 2020