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NIGHTINGALE HOUSE REDHILL LIMITED

Company number 08059849

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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)
14 Jun 2018 AP01 Appointment of Ms Charlotte Marie Meek as a director on 14 June 2018
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
31 May 2016 CH01 Director's details changed for Sabu Lakshmanan on 8 May 2016
31 May 2016 AD01 Registered office address changed from Andrews Leasehold Management 133 st Georges Road Hotwells Bristol BS1 5UW to C/O Andrews Leasehold Management 133 st. Georges Road Bristol BS1 5UW on 31 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 20
18 Jun 2015 CH01 Director's details changed for Sabu Lakshmanan on 18 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Nov 2014 TM01 Termination of appointment of Jonathan Mark Humble as a director on 24 November 2014
25 Nov 2014 AP01 Appointment of Mr Antony Carl Best as a director on 25 November 2014
14 Aug 2014 AP03 Appointment of Mr James Daniel Tarr as a secretary on 1 August 2014
13 Aug 2014 AD01 Registered office address changed from Nightingale House 18 Princes Road Earlswood Redhill Surrey RH1 6JQ to Andrews Leasehold Management 133 St Georges Road Hotwells Bristol BS1 5UW on 13 August 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 20
04 Apr 2014 AD01 Registered office address changed from 78 Tupwood Lane Caterham Surrey CR3 6DP England on 4 April 2014
11 Mar 2014 AP01 Appointment of Sabu Lakshmanan as a director
11 Mar 2014 AP01 Appointment of Jonathan Mark Humble as a director
05 Mar 2014 TM01 Termination of appointment of Adam Smith as a director
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 20
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 May 2012 NEWINC Incorporation