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NICHOLLS COLTON LIMITED

Company number 07705902

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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)
15 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
15 Jul 2024 PSC05 Change of details for Nicholls Colton Group Ltd as a person with significant control on 13 January 2022
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
31 Oct 2023 AP01 Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
05 Apr 2023 TM01 Termination of appointment of Richard Gary Piper as a director on 31 March 2023
03 Mar 2023 TM01 Termination of appointment of Philip David Coles as a director on 1 March 2023
27 Feb 2023 AP01 Appointment of Mr Thomas Gray as a director on 6 February 2023
27 Feb 2023 AP01 Appointment of Mr Stuart Abbs as a director on 6 February 2023
15 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Oct 2022 TM01 Termination of appointment of Kev Tonge as a director on 7 October 2022
03 Oct 2022 TM02 Termination of appointment of Guy Anderson as a secretary on 3 October 2022
07 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
09 May 2022 TM01 Termination of appointment of Ian Norman Elliott as a director on 31 March 2022
09 May 2022 TM01 Termination of appointment of Gary Corrigan as a director on 31 March 2022
06 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Mar 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association