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THE NIGHTINGALES MANAGEMENT COMPANY (NEW HOUGHTON) LIMITED

Company number 09721548

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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)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
16 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 14 September 2024
16 Sep 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 14 September 2024
11 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
09 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
25 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 31 August 2022
10 Jan 2023 AD01 Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham PO15 5SN on 10 January 2023
08 Nov 2022 CS01 Confirmation statement made on 14 September 2022 with updates
10 Nov 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 August 2021
28 Jul 2021 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 28 July 2021
28 Jul 2021 AD01 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on 28 July 2021
28 Jul 2021 TM02 Termination of appointment of Sdl Estate Management Limited as a secretary on 28 July 2021
24 Mar 2021 AP04 Appointment of Sdl Estate Management Limited as a secretary on 24 March 2021
05 Mar 2021 AA Micro company accounts made up to 31 August 2020
14 Jan 2021 TM01 Termination of appointment of Martin Robert Bessant as a director on 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
17 Jun 2020 CH01 Director's details changed for Mr Paul Kevin Smart on 17 April 2020
05 May 2020 CH01 Director's details changed for Mr Paul Kevin Smart on 17 April 2020
30 Apr 2020 PSC05 Change of details for Kier Partnership Homes Limited as a person with significant control on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020
13 Jan 2020 TM01 Termination of appointment of Dean Murrell as a director on 29 November 2019
11 Oct 2019 AA Micro company accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates