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NILAN LTD

Company number 06995800

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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)
13 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	TM01	Termination of appointment of Simon Andrew Laughton as a director on 5 March 2024	View PDF Termination of appointment of Simon Andrew Laughton as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Stuart James Laughton as a director on 5 March 2024	View PDF Termination of appointment of Stuart James Laughton as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AD01	Registered office address changed from 25 st. Leonards Road Horsham RH13 6EH England to Unit 31, Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET on 24 August 2022	View PDF Registered office address changed from 25 st. Leonards Road Horsham RH13 6EH England to Unit 31, Rumer Hill Business Estate Rumer Hill Road Cannock WS11 0ET on 24 August 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2022	AP01	Appointment of Mr Simon Andrew Laughton as a director on 15 April 2022	View PDF Appointment of Mr Simon Andrew Laughton as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Garry Harper as a director on 10 December 2021	View PDF Termination of appointment of Garry Harper as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	TM02	Termination of appointment of Stuart James Laughton as a secretary on 20 August 2021	View PDF Termination of appointment of Stuart James Laughton as a secretary on 20 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP03	Appointment of Miss Zoe Faye Cassidy as a secretary on 15 July 2021	View PDF Appointment of Miss Zoe Faye Cassidy as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Garry Harper as a director on 15 July 2021	View PDF Appointment of Mr Garry Harper as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC07	Cessation of Stuart James Laughton as a person with significant control on 24 June 2021	View PDF Cessation of Stuart James Laughton as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC02	Notification of Total Energy Support Ltd as a person with significant control on 24 June 2021	View PDF Notification of Total Energy Support Ltd as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Christopher Andrew Sayer as a director on 24 June 2021	View PDF Appointment of Mr Christopher Andrew Sayer as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Peter John Davies as a director on 24 June 2021	View PDF Appointment of Mr Peter John Davies as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-27 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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NILAN LTD

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