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NIGHTINGALE PLACE (HADDENHAM) MANAGEMENT COMPANY LIMITED

Company number 10515510

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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)
20 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
30 May 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Dec 2022 AD01 Registered office address changed from C/O Bawtrys Estate Management 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW England to Suite 3 Suite 3 109 High Street Hemel Hempstead HP1 3AH on 6 December 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
02 Jun 2021 AP04 Appointment of Bawtrys Estate Management Ltd as a secretary on 1 June 2021
02 Jun 2021 TM02 Termination of appointment of Remus Management Limited as a secretary on 1 June 2021
02 Jun 2021 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to C/O Bawtrys Estate Management 37 Lewsey Court Mercer Way Tetbury Gloucestershire GL8 8GW on 2 June 2021
27 May 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 AP01 Appointment of Mr Conor Martin Daly as a director on 19 April 2021
04 Mar 2021 AP01 Appointment of Mr Jonathan Ian Marshall as a director on 23 January 2021
17 Feb 2021 PSC08 Notification of a person with significant control statement
07 Feb 2021 AP01 Appointment of Mr Mark Richard Ashby as a director on 29 January 2021
07 Feb 2021 AP01 Appointment of Mr Christopher Michael Bartle as a director on 29 January 2021
07 Feb 2021 AP01 Appointment of Mr Adam Philip Michel as a director on 29 January 2021
07 Feb 2021 AP01 Appointment of Mr Anthony Gibson Lister as a director on 29 January 2021
07 Feb 2021 TM01 Termination of appointment of Geoffrey Robson as a director on 29 January 2021
07 Feb 2021 PSC07 Cessation of Cala Homes (Chiltern) Limited as a person with significant control on 29 January 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 AD01 Registered office address changed from C/O Remus Management Ltd Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 22 June 2020
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates