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B NICHOLAS PROPERTIES LIMITED

Company number 07795829

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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)
12 Oct 2018 CH01 Director's details changed for Mrs Julie Ann Nicholas on 4 October 2017
12 Oct 2018 CH01 Director's details changed for Mr Brian Patrick Nicholas on 4 October 2017
12 Oct 2018 CH03 Secretary's details changed for Mrs Julie Ann Nicholas on 4 October 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,378
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,378
12 Sep 2014 AD01 Registered office address changed from Leytonstone House High Road Leytonstone London E11 1GA to Leytonstone House 3 Hanbury Drive London E11 1GA on 12 September 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,378
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 2,378
25 Sep 2012 MEM/ARTS Memorandum and Articles of Association
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 2
09 Nov 2011 AP01 Appointment of Mrs Julie Ann Nicholas as a director
05 Oct 2011 AP03 Appointment of Mrs Julie Ann Nicholas as a secretary
05 Oct 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 October 2011
05 Oct 2011 AP01 Appointment of Mr Brian Patrick Nicholas as a director
05 Oct 2011 TM01 Termination of appointment of John Cowdry as a director