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NIGHTINGALE RISE (HOO) MANAGEMENT COMPANY LIMITED

Company number 11450004

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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)
07 Jan 2025 CH01 Director's details changed for Mr Christopher Patrick Moore on 1 January 2025
07 Jan 2025 CH01 Director's details changed for Mr Lee Mackay on 1 January 2025
06 Jan 2025 AP04 Appointment of Rendall & Rittner Limited as a secretary on 1 January 2025
06 Jan 2025 AD01 Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW England to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2025
02 Jan 2025 AA Micro company accounts made up to 31 January 2024
02 Jan 2025 CH01 Director's details changed for Mr Lee Mackay on 31 December 2024
02 Jan 2025 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
02 Jan 2025 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 2 January 2025
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 31 January 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
17 Nov 2023 CH04 Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
02 Aug 2023 AD01 Registered office address changed from Woodland Place Hurricane Way Wickford, Essex SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2023
14 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
29 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
29 Jul 2019 PSC08 Notification of a person with significant control statement
29 Jul 2019 PSC07 Cessation of Bellway Homes Limited as a person with significant control on 5 July 2018