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ST NICHOLAS LONDON LIMITED

Company number 08720324

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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)
30 Apr 2019 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments Limited Maxwell Road Borehamwood WD6 1JN on 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
27 Jun 2018 PSC01 Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016
27 Jun 2018 PSC01 Notification of Nicholas Fisher as a person with significant control on 6 April 2016
21 Feb 2018 MR01 Registration of charge 087203240007, created on 12 February 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 PSC01 Notification of Nicholas Fisher as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
05 Jul 2017 PSC01 Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
11 Jun 2016 MR01 Registration of charge 087203240006, created on 10 June 2016
10 Jun 2016 MR04 Satisfaction of charge 087203240001 in full
10 Jun 2016 MR04 Satisfaction of charge 087203240005 in full
10 Jun 2016 MR04 Satisfaction of charge 087203240003 in full
10 Jun 2016 MR04 Satisfaction of charge 087203240002 in full
10 Jun 2016 MR04 Satisfaction of charge 087203240004 in full
07 Jan 2016 MR01 Registration of charge 087203240005, created on 23 December 2015
07 Jan 2016 MR01 Registration of charge 087203240004, created on 23 December 2015
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
23 May 2015 MR01 Registration of charge 087203240002, created on 8 May 2015