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NICHOLSONS PROPERTIES LIMITED

Company number 10164163

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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)
31 Oct 2024 AA Micro company accounts made up to 30 March 2024
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2024 SH08 Change of share class name or designation
04 Sep 2024 SH10 Particulars of variation of rights attached to shares
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • GBP 600
03 Sep 2024 SH19 Statement of capital on 3 September 2024
  • GBP 1.00
03 Sep 2024 CAP-SS Solvency Statement dated 02/09/24
03 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 02/09/2024
03 Sep 2024 SH20 Statement by Directors
02 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
09 Nov 2023 AA Micro company accounts made up to 30 March 2023
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
10 Nov 2022 AA Micro company accounts made up to 30 March 2022
26 Sep 2022 MR01 Registration of charge 101641630017, created on 12 September 2022
26 Sep 2022 MR01 Registration of charge 101641630018, created on 12 September 2022
15 Sep 2022 MR04 Satisfaction of charge 101641630004 in full
13 Sep 2022 MR01 Registration of charge 101641630016, created on 8 September 2022
07 Sep 2022 MR04 Satisfaction of charge 101641630001 in full
07 Sep 2022 MR04 Satisfaction of charge 101641630002 in full
07 Sep 2022 MR01 Registration of charge 101641630014, created on 24 August 2022
07 Sep 2022 MR01 Registration of charge 101641630015, created on 24 August 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 30 March 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates