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THE NIGHTINGALE (UK) LTD

Company number 07864974

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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)
16 Jan 2025 AM10 Administrator's progress report
08 Aug 2024 AM06 Notice of deemed approval of proposals
19 Jul 2024 AM03 Statement of administrator's proposal
11 Jul 2024 AD01 Registered office address changed from Wynner House 143 Bromsgrove Street Birmingham West Midlands B5 6RG to Jupiter House the Drive Warley Hill Business Park Brentwood CM13 3BE on 11 July 2024
11 Jul 2024 AM01 Appointment of an administrator
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
19 May 2023 AP03 Appointment of Mr Terence Robert Runcorn as a secretary on 18 May 2023
19 May 2023 TM02 Termination of appointment of Donna Barton as a secretary on 18 May 2023
09 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Oct 2022 AP01 Appointment of Mr David Dean Nash as a director on 17 October 2022
20 Oct 2022 TM01 Termination of appointment of Lawrence Barton as a director on 17 October 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
04 May 2021 MR01 Registration of charge 078649740004, created on 21 April 2021
03 Mar 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2020 MR01 Registration of charge 078649740003, created on 21 October 2020
07 Apr 2020 MR04 Satisfaction of charge 1 in full
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates