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NUNEATON CONCEPT STORES LIMITED

Company number 09176332

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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)
18 Aug 2017 PSC01 Notification of Nigel John Simpson as a person with significant control on 19 October 2016
18 Aug 2017 PSC07 Cessation of Patricia Elizabeth Braisby as a person with significant control on 19 October 2016
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 SH02 Sub-division of shares on 19 October 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/10/2016
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
11 Jul 2016 AP01 Appointment of Mr Nigel John Simpson as a director on 11 July 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
16 Jul 2015 CH01 Director's details changed for Ms Patricia Elizabeth Braisby on 13 July 2015
10 Jul 2015 AD01 Registered office address changed from 4 Alexandra Road Winsill Burton upon Trent Staffordshire DE15 0JE England to 92 Westbourne Road Sheffield S10 2QT on 10 July 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
30 Oct 2014 MR01 Registration of charge 091763320001, created on 28 October 2014
06 Oct 2014 TM01 Termination of appointment of Nigel John Simpson as a director on 6 October 2014
22 Sep 2014 AP01 Appointment of Ms Patricia Elizabeth Braisby as a director on 22 September 2014
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)