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NUGO CARE LIMITED

Company number 07030702

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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)
09 Jan 2019 AA Accounts for a small company made up to 30 April 2018
10 Dec 2018 TM01 Termination of appointment of Paul Richard Preston as a director on 30 November 2018
24 Oct 2018 AP01 Appointment of Mr David Jackson as a director on 24 October 2018
24 Aug 2018 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 24 August 2018
24 Aug 2018 AD04 Register(s) moved to registered office address 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL
27 Apr 2018 MR04 Satisfaction of charge 070307020003 in full
25 Apr 2018 MR01 Registration of charge 070307020005, created on 19 April 2018
24 Apr 2018 MR01 Registration of charge 070307020004, created on 19 April 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
30 Jan 2018 AA Full accounts made up to 30 April 2017
04 Sep 2017 TM02 Termination of appointment of Michael Paul Denning as a secretary on 18 July 2017
24 Jul 2017 TM01 Termination of appointment of James Nathan Proudlock as a director on 18 July 2017
24 Jul 2017 TM02 Termination of appointment of James Nathan Proudlock as a secretary on 18 July 2017
24 Jul 2017 AP03 Appointment of Michael Paul Denning as a secretary on 18 July 2017
24 Jul 2017 ANNOTATION Rectified AP01 was removed from the public register on 20/09/2017 as it was invalid or ineffective
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
29 Nov 2016 AA Full accounts made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
27 Jan 2016 AA Full accounts made up to 30 April 2015
13 Apr 2015 TM01 Termination of appointment of David John Roth as a director on 1 April 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
22 Jan 2015 AA Full accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
06 Dec 2013 AP01 Appointment of James Nathan Proudlock as a director
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed 31/07/2013