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NICKLIN AUDIT LIMITED

Company number 09185922

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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)
27 May 2020 SH06 Cancellation of shares. Statement of capital on 18 March 2020
  • GBP 65
27 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2020 TM01 Termination of appointment of Harvey John Owen as a director on 26 May 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 30/09/2020.
12 May 2020 PSC01 Notification of David Paul Wright as a person with significant control on 1 May 2020
12 May 2020 PSC01 Notification of Mark Andrew Howell as a person with significant control on 1 May 2020
12 May 2020 PSC07 Cessation of Christopher Royston Cook as a person with significant control on 1 May 2020
12 May 2020 PSC07 Cessation of Harvey John Owen as a person with significant control on 1 May 2020
12 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 66
04 May 2020 TM01 Termination of appointment of Christopher Royston Cook as a director on 10 March 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
24 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
11 Apr 2017 MR01 Registration of charge 091859220001, created on 11 April 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 100
13 Mar 2017 AP01 Appointment of Mr David Paul Wright as a director on 13 March 2017
13 Mar 2017 AP01 Appointment of Mr Mark Andrew Howell as a director on 13 March 2017
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2