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NICHOLLS COLTON LIMITED

Company number 07705902

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Richard Gary Piper as a director on 29 January 2021	View PDF Appointment of Mr Richard Gary Piper as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Kev Tonge as a director on 29 January 2021	View PDF Appointment of Mr Kev Tonge as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Gary Corrigan as a director on 29 January 2021	View PDF Appointment of Mr Gary Corrigan as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Phil Coles as a director on 29 January 2021	View PDF Appointment of Mr Phil Coles as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Jacqueline Warwick as a director on 29 January 2021	View PDF Termination of appointment of Jacqueline Warwick as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Alexander Simon Warwick as a director on 29 January 2021	View PDF Termination of appointment of Alexander Simon Warwick as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Dr Jacqueline Warwick as a director on 15 July 2018	View PDF Appointment of Dr Jacqueline Warwick as a director on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)

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NICHOLLS COLTON LIMITED

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