NICHOLSON, GRIFFIN & CHARLTON LIMITED
Company number 07474649
- Company Overview for NICHOLSON, GRIFFIN & CHARLTON LIMITED (07474649)
- Filing history for NICHOLSON, GRIFFIN & CHARLTON LIMITED (07474649)
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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) |
|---|---|---|---|
| 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 Feb 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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| 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
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| 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
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| 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 | |
| 23 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 21 December 2010
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| 23 Dec 2010 | AP01 | Appointment of Mr Andrew Leslie Griffin as a director | |
| 23 Dec 2010 | AP01 | Appointment of Mrs Suzie Jane Griffin as a director | |
| 23 Dec 2010 | TM01 | Termination of appointment of Russell John Jenkins as a director | |
| 23 Dec 2010 | AP01 | Appointment of Mr Stephen Edward Charlton as a director | |
| 21 Dec 2010 | NEWINC | Incorporation |