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NIGHTINGALE HOMES (UPCHURCH) LTD

Company number 06723117

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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)
03 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
24 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 105,001
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 70,001
05 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 70,001
08 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 28 February 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 70,001
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 70,001
24 Jun 2013 AP01 Appointment of Mr Ivan Stephen Kingsley Smith as a director
24 Jun 2013 CERTNM Company name changed independent pensions management LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-14
  • NM01 ‐ Change of name by resolution
24 Jun 2013 TM01 Termination of appointment of Colin Basi as a director
24 Jun 2013 AP01 Appointment of Mr Brian Kingsley Smith as a director
24 Jun 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 July 2013
24 Jun 2013 AD01 Registered office address changed from Kkb Group Arnolde Close Medway City Estate Rochester Kent ME2 4QW on 24 June 2013
28 Nov 2012 AD01 Registered office address changed from Unit 7 Thameside Terminal Salt Lane Cliff Road Rochester Kent ME3 7SE United Kingdom on 28 November 2012
28 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders