- Company Overview for NIGHTINGALE HOUSE REDHILL LIMITED (08059849)
- Filing history for NIGHTINGALE HOUSE REDHILL LIMITED (08059849)
- People for NIGHTINGALE HOUSE REDHILL LIMITED (08059849)
- More for NIGHTINGALE HOUSE REDHILL LIMITED (08059849)
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) |
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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
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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
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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
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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
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16 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
08 May 2012 | NEWINC | Incorporation |