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THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED

Company number 07361005

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Sep 2024 TM01 Termination of appointment of Nicholas King as a director on 6 September 2024
27 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
20 Aug 2024 TM01 Termination of appointment of Katherine Suzannah Alderson as a director on 20 August 2024
01 Jul 2024 AP01 Appointment of Mr Nathan Smith as a director on 1 July 2024
09 Jan 2024 AP01 Appointment of Mr Nicholas King as a director on 9 January 2024
21 Dec 2023 TM01 Termination of appointment of Fiona Catherine Ford as a director on 20 December 2023
12 Oct 2023 AA Micro company accounts made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
13 Dec 2022 AP01 Appointment of Ms Caroline May Tovey as a director on 13 December 2022
26 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
07 Jun 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 June 2022
07 Jun 2022 AD01 Registered office address changed from 2nd Floor Churchfields Westbury Hill Bristol Somerset BS9 3AA England to 94 Park Lane Croydon Surrey CR0 1JB on 7 June 2022
31 May 2022 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2nd Floor Churchfields Westbury Hill Bristol Somerset BS9 3AA on 31 May 2022
31 May 2022 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 31 May 2022
18 May 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 AP01 Appointment of Mr Woei Haw Lee as a director on 14 January 2022
01 Dec 2021 TM01 Termination of appointment of Bethan Hawley as a director on 29 November 2021
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
12 Aug 2021 AP01 Appointment of Miss Katherine Suzannah Alderson as a director on 12 August 2021
23 Jun 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 23 June 2021
09 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
27 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates