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NIKEN HOLDINGS LIMITED

Company number 06425091

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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)
05 Nov 2010 CH01 Director's details changed for Mark Eccleston on 29 October 2010
25 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
30 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
20 Aug 2009 AA Accounts for a small company made up to 31 January 2009
16 Dec 2008 363a Return made up to 13/11/08; full list of members
08 Dec 2008 288b Appointment terminated director central directors LIMITED
08 Dec 2008 288b Appointment terminated secretary central secretaries LIMITED
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re hive up agreement ncl 10/04/2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange niken development 10/04/2008
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement - niken construction 10/04/2008
17 Apr 2008 SA Statement of affairs
17 Apr 2008 88(2) Ad 10/04/08\gbp si 60@1=60\gbp ic 102/162\
17 Apr 2008 SA Statement of affairs
17 Apr 2008 88(2) Ad 10/04/08\gbp si 100@1=100\gbp ic 2/102\
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/01/09
27 Nov 2007 287 Registered office changed on 27/11/07 from: corner chambers 590A kingsbury road birmingham B24 9ND
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New secretary appointed;new director appointed
27 Nov 2007 88(2)R Ad 13/11/07--------- £ si 1@1=1 £ ic 1/2
13 Nov 2007 NEWINC Incorporation