Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J NICHOLSON & SON LIMITED

Company number 09190463

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
05 Sep 2017 PSC04 Change of details for Jessica Louise Maidman as a person with significant control on 27 August 2017
05 Sep 2017 CH01 Director's details changed for Jessica Louise Maidman on 27 August 2017
05 Sep 2017 PSC04 Change of details for a person with significant control
04 Sep 2017 CH01 Director's details changed for Jessica Lousie Maidman on 27 August 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CH01 Director's details changed for Mr John Peter William Maidman on 11 October 2016
10 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
21 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 25/03/2015
03 Dec 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,002,000
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 2,000
09 Oct 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / jessica lousie maidman
03 Oct 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
24 Sep 2015 CH01 Director's details changed for Jess Maidman on 27 August 2015
24 Sep 2015 CH01 Director's details changed for Jess Maidman on 27 August 2015
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 1,001,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016.
10 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
29 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 28 February 2015
24 Sep 2014 AD01 Registered office address changed from Haslers, Hawke House Old Station Road Loughton IG10 4PL United Kingdom to 255 Cranbrook Road Ilford Essex IG1 4TH on 24 September 2014
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 09/11/2015 as it was factually inaccurate or was derived from something factually inaccurate