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81 NIGHTINGALE LANE LIMITED

Company number 09596457

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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)
23 Aug 2019 PSC07 Cessation of Pierre Alan Gerard Chenier as a person with significant control on 23 August 2019
23 Aug 2019 AD01 Registered office address changed from 40a Truro Road 40a Truro Road Wood Green London N22 8EL United Kingdom to 81a Nightingale Lane London N8 7QY on 23 August 2019
30 Mar 2019 CS01 Confirmation statement made on 30 March 2019 with updates
30 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Feb 2019 PSC04 Change of details for Mr Pierre Alan Gerard Chenier as a person with significant control on 22 October 2018
14 Feb 2019 PSC01 Notification of Sara Jane Sharp as a person with significant control on 22 November 2018
14 Feb 2019 AP01 Appointment of Ms Sara Jane Sharp as a director on 22 November 2018
14 May 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
02 Oct 2017 AD01 Registered office address changed from 12 Victoria Terrace London N4 4DA to 40a Truro Road 40a Truro Road Wood Green London N22 8EL on 2 October 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
09 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
16 May 2016 AP01 Appointment of Mr Pierre Alan Gerard Chenier as a director on 13 May 2016
13 May 2016 TM01 Termination of appointment of Daniel Allen Abrahamovitch as a director on 13 May 2016
13 May 2016 AD02 Register inspection address has been changed to 40a Truro Road London N22 8EL
13 May 2016 TM02 Termination of appointment of Daniel Abrahamovitch as a secretary on 13 May 2016
07 May 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
08 Oct 2015 AA01 Previous accounting period shortened from 31 May 2016 to 31 August 2015
30 Jul 2015 CH01 Director's details changed for Ms Claire Furey on 30 July 2015
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
02 Jul 2015 AP01 Appointment of Ms Claire Furey as a director on 2 July 2015
18 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-18
  • GBP 3