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NICHOLSONS (HATFIELD) LIMITED

Company number 12477542

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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)
30 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2024	MR01	Registration of charge 124775420003, created on 20 December 2024	View PDF Registration of charge 124775420003, created on 20 December 2024 - link opens in a new window - 33 pages (33 pages)
05 Dec 2024	TM01	Termination of appointment of Peter Joseph Mckay as a director on 5 December 2024	View PDF Termination of appointment of Peter Joseph Mckay as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	MR04	Satisfaction of charge 124775420001 in full	View PDF Satisfaction of charge 124775420001 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2022	MR01	Registration of charge 124775420002, created on 30 May 2022	View PDF Registration of charge 124775420002, created on 30 May 2022 - link opens in a new window - 40 pages (40 pages)
09 Mar 2022	PSC07	Cessation of Domenico Maurello as a person with significant control on 9 March 2022	View PDF Cessation of Domenico Maurello as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr John Paul Carroll as a director on 1 April 2021	View PDF Appointment of Mr John Paul Carroll as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	MR01	Registration of charge 124775420001, created on 15 March 2021	View PDF Registration of charge 124775420001, created on 15 March 2021 - link opens in a new window - 12 pages (12 pages)
04 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	PSC01	Notification of Domenico Maurello as a person with significant control on 24 February 2020	View PDF Notification of Domenico Maurello as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Peter Joseph Mckay as a director on 1 March 2021	View PDF Appointment of Mr Peter Joseph Mckay as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ New share class created 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 200.00 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 47 pages (47 pages)

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NICHOLSONS (HATFIELD) LIMITED

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