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NOOK'S RETREATS LTD

Company number 07887078

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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)
21 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 AD01 Registered office address changed from The Nook Bonnington Ashford Kent TN25 7BA to Henwood House Henwood Ashford Kent TN24 8DH on 3 January 2023
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
16 Aug 2022 CERTNM Company name changed simply indulgence LTD\certificate issued on 16/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-16
10 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
04 Apr 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
18 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
10 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100