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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)
23 Oct 2024 AP01 Appointment of Mr Matthew James Johanson as a director on 1 October 2024
09 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
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