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NIGHTINGALE GROVE LIMITED

Company number 12862514

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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)
17 Oct 2024 TM01 Termination of appointment of Matthew Phillip Long as a director on 17 October 2024
17 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from Apartment 7 Nightingale Grove Rednal Birmingham B45 9UF England to 7 7 Nightingale Grove Rednal Birmingham B45 9UQ on 10 June 2022
30 May 2022 AA Micro company accounts made up to 30 September 2021
21 Jan 2022 PSC08 Notification of a person with significant control statement
01 Nov 2021 AP01 Appointment of Mrs Alison Jane Mckinley as a director on 20 October 2021
14 Oct 2021 PSC07 Cessation of Adrian James Jones as a person with significant control on 5 October 2021
14 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from Damson Cottage Dunhampton Stourport-on-Severn Worcestershire DY13 9SW United Kingdom to Apartment 7 Nightingale Grove Rednal Birmingham B45 9UF on 5 October 2021
05 Oct 2021 TM02 Termination of appointment of Adrian James Jones as a secretary on 5 October 2021
05 Oct 2021 TM01 Termination of appointment of Adrian James Jones as a director on 5 October 2021
05 Oct 2021 AP01 Appointment of Mr Alexander John Aston as a director on 5 October 2021
05 Oct 2021 AP01 Appointment of Mr James Maurice as a director on 5 October 2021
05 Oct 2021 AP01 Appointment of Mr Matthew Phillip Long as a director on 5 October 2021
28 May 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian james jones
15 Mar 2021 TM01 Termination of appointment of Justin Trevelyan Parker as a director on 15 March 2021
07 Sep 2020 NEWINC Incorporation
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 27/05/2021 because it was invalid or ineffective.