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NICKY STORY HOLDINGS LIMITED

Company number 11278846

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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)
26 Jun 2024 TM01 Termination of appointment of Tracy Story as a director on 26 June 2024
30 May 2024 AA Group of companies' accounts made up to 31 August 2023
26 Apr 2024 MR01 Registration of charge 112788460005, created on 26 April 2024
26 Apr 2024 MR01 Registration of charge 112788460006, created on 26 April 2024
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Jan 2024 CH01 Director's details changed for Mrs Tracy Story on 26 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Nicky James Story on 26 January 2024
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 102
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2023 AA Group of companies' accounts made up to 31 August 2022
17 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
23 Aug 2022 MR04 Satisfaction of charge 112788460004 in full
23 Aug 2022 MR04 Satisfaction of charge 112788460003 in full
01 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
06 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
23 Mar 2021 MR01 Registration of charge 112788460004, created on 22 March 2021
12 Feb 2021 AA Unaudited abridged accounts made up to 31 August 2020
12 May 2020 MR01 Registration of charge 112788460003, created on 7 May 2020
14 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
13 Jan 2020 MR01 Registration of charge 112788460002, created on 9 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 101
23 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 31 August 2019
05 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates