Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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12 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from Burnside House Cambridge Road Middlesbrough TS3 8AG England to Burnside Distribution Ltd Burnside House Cambridge Road Middlesbrough TS3 8AG on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Burnside House Chiltons Avenue Billingham TS23 1JD United Kingdom to Burnside House Cambridge Road Middlesbrough TS3 8AG on 14 January 2022
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Joseph William Nicholson as a director on 15 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of David Michael Nicholson as a director on 15 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mrs Moira Anne Nicholson as a director on 15 December 2020
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2020
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01 Oct 2020 |
PSC02 |
Notification of Nicholson Group Ltd as a person with significant control on 26 February 2020
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01 Oct 2020 |
PSC07 |
Cessation of David Michael Nicholson as a person with significant control on 22 February 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr David Michael Nicholson as a director on 8 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Moira Anne Nicholson as a director on 8 August 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
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02 Apr 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 May 2020
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18 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/05/2019
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18 Mar 2020 |
RP04PSC01 |
Second filing for the notification of David Nicholson as a person with significant control
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10 Mar 2020 |
TM01 |
Termination of appointment of David Michael Nicholson as a director on 26 February 2020
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10 Mar 2020 |
AP01 |
Appointment of Mrs Moira Anne Nicholson as a director on 26 February 2020
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11 Jun 2019 |
PSC01 |
Notification of David Michale Nicholson as a person with significant control on 31 May 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 18/03/2020.
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