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NICENSTRIPY HOLDINGS LIMITED

Company number 06562430

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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)
14 Jun 2017 AD01 Registered office address changed from C/O Alb Accountancy Uk Ltd the Street Cowfold Horsham West Sussex RH13 8BP England to Farren House C/O Alb Accountancy (Uk) Ltd Farren House, Farren Court, the Street Cowfold West Sussex RH13 8BP on 14 June 2017
14 Jun 2017 AD01 Registered office address changed from C/O Franaccounts Ltd Farren House the Street Cowfold Horsham West Sussex RH13 8BP to C/O Alb Accountancy Uk Ltd the Street Cowfold Horsham West Sussex RH13 8BP on 14 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
25 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 May 2017 AP01 Appointment of Mr Paul Richard Allen as a director on 27 January 2017
24 Feb 2017 TM01 Termination of appointment of a director
23 Feb 2017 TM01 Termination of appointment of Paul Burchett as a director on 21 February 2017
23 Feb 2017 TM01 Termination of appointment of Darren Burchett as a director on 1 February 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
11 May 2016 CH01 Director's details changed for Mr Paul Burchett on 1 November 2015
05 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,616,627
05 May 2016 CH01 Director's details changed for Mr Paul Burchett on 1 November 2015
05 May 2016 CH01 Director's details changed for Mr Darren Burchett on 29 April 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,616,627
21 Jan 2016 AP01 Appointment of Mr Anthony Merrick as a director on 16 January 2016
21 Jan 2016 AP01 Appointment of Mr Paul Burchett as a director on 1 November 2015
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 101,322
07 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 24 April 2015
  • GBP 101,287
03 Jun 2015 SH03 Purchase of own shares.
26 May 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 158,836.4
26 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,127,969
22 Apr 2015 AD01 Registered office address changed from C/O Stanmore Mallion the Oast 62 Bell Road Sittingbourne Kent ME10 4HE England to C/O Franaccounts Ltd Farren House the Street Cowfold Horsham West Sussex RH13 8BP on 22 April 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights