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NICHOLSON AND GRIFFIN (LEADENHALL) LTD

Company number 07474600

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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)
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 TM01 Termination of appointment of Werner Van-Der-Westhuyzen as a director on 30 June 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-14
09 Apr 2016 CONNOT Change of name notice
07 Mar 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Vern Van-Der-Westhuyzen on 21 December 2010
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 100
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 100
22 Dec 2010 AP01 Appointment of Mr Andrew Leslie Griffin as a director
22 Dec 2010 AP01 Appointment of Mrs Suzie Jane Griffin as a director
22 Dec 2010 TM01 Termination of appointment of Russell John Jenkins as a director