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NICHOLLS (HOLDINGS) LIMITED

Company number 07320696

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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)
20 Sep 2017 PSC04 Change of details for Mrs Elaine Nicholls as a person with significant control on 20 September 2017
15 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
29 Jan 2013 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House North Quay Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Kevin Guy Nicholls on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Mrs Elaine Jacqueline Nicholls on 14 March 2011
14 Mar 2011 CH03 Secretary's details changed for Mr Kevin Nicholls on 14 March 2011
20 Jan 2011 AD01 Registered office address changed from Unit 6 237 Union Street Plymouth Devon PL1 3HQ United Kingdom on 20 January 2011
17 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 200
02 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
20 Jul 2010 NEWINC Incorporation