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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)
17 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-29 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	PSC01	Notification of Stuart James Laughton as a person with significant control on 14 August 2018	View PDF Notification of Stuart James Laughton as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CH03	Secretary's details changed for Mr Stuart Jams Laughton on 14 August 2018	View PDF Secretary's details changed for Mr Stuart Jams Laughton on 14 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AD01	Registered office address changed from The Stables Meath Green Lane Horley Surrey RH6 8JA to 25 st. Leonards Road Horsham RH13 6EH on 22 August 2018	View PDF Registered office address changed from The Stables Meath Green Lane Horley Surrey RH6 8JA to 25 st. Leonards Road Horsham RH13 6EH on 22 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	PSC07	Cessation of Justin David Ralph Broadbent as a person with significant control on 14 August 2018	View PDF Cessation of Justin David Ralph Broadbent as a person with significant control on 14 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	TM02	Termination of appointment of Helen Claire Mcintosh as a secretary on 14 August 2018	View PDF Termination of appointment of Helen Claire Mcintosh as a secretary on 14 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP03	Appointment of Mr Stuart Jams Laughton as a secretary on 14 August 2018	View PDF Appointment of Mr Stuart Jams Laughton as a secretary on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM01	Termination of appointment of Helen Claire Mcintosh as a director on 14 August 2018	View PDF Termination of appointment of Helen Claire Mcintosh as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Mr Stuart James Laughton as a director on 14 August 2018	View PDF Appointment of Mr Stuart James Laughton as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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NILAN LTD

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