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NICOLA HARDING & CO LTD

Company number 07332054

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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)
22 Apr 2020 CH01 Director's details changed for Mrs Nicola Harding on 1 March 2020
22 Apr 2020 PSC04 Change of details for Mrs Nicola Harding as a person with significant control on 1 March 2020
21 Apr 2020 CH01 Director's details changed for Mrs Nicola Harding on 1 March 2020
21 Apr 2020 CH01 Director's details changed for Orla Josephine Read on 1 March 2020
21 Apr 2020 PSC04 Change of details for Mrs Nicola Harding as a person with significant control on 1 March 2020
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 116 Percy Road London W12 9QB to 1a Stronsa Road London W12 9LB on 9 March 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017 AP01 Appointment of Orla Josephine Read as a director on 1 October 2016
24 Jan 2017 SH02 Sub-division of shares on 31 October 2016
24 Jan 2017 SH08 Change of share class name or designation
23 Jan 2017 MA Memorandum and Articles of Association
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
25 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1