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NOLAN ASSOCIATES LIMITED

Company number 06436391

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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)
26 Feb 2019 SH10 Particulars of variation of rights attached to shares
14 Feb 2019 PSC07 Cessation of Andrew Ross Williams as a person with significant control on 4 December 2018
14 Feb 2019 PSC07 Cessation of John Ernest Nolan as a person with significant control on 4 December 2018
14 Feb 2019 PSC02 Notification of Nolan Associates Eot Limited as a person with significant control on 4 December 2018
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 105.00
31 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-consolidation 04/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2018 MR01 Registration of charge 064363910002, created on 4 December 2018
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
03 Dec 2018 CH01 Director's details changed for Nicholas Roy Warwick on 24 November 2018
02 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
01 May 2018 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 16th Floor 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 1 May 2018
10 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
10 Jan 2018 CH01 Director's details changed for Mr Andrew Ross Williams on 24 November 2017
10 Jan 2018 CH01 Director's details changed for Nicholas Roy Warwick on 24 November 2017
10 Jan 2018 CH01 Director's details changed for Cormac Vincent Kennedy on 23 November 2017
10 Jan 2018 PSC04 Change of details for Mr Andrew Ross Williams as a person with significant control on 24 November 2017
10 Jan 2018 PSC04 Change of details for Mr John Ernest Nolan as a person with significant control on 24 November 2017
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Apr 2017 CH01 Director's details changed for Mr John Ernest Nolan on 25 March 2017
04 Apr 2017 CH03 Secretary's details changed for Valerie Nolan on 25 March 2017
04 Apr 2017 CH01 Director's details changed for Valerie Nolan on 25 March 2017
05 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 102