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PROJECT NICHOLAS LIMITED

Company number 13231198

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
26 Jan 2024 MR04 Satisfaction of charge 132311980001 in full
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
23 Jun 2021 MR01 Registration of charge 132311980001, created on 16 June 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
19 Apr 2021 PSC02 Notification of Monucap Llp as a person with significant control on 19 April 2021
19 Apr 2021 PSC07 Cessation of Muckle Director Limited as a person with significant control on 19 April 2021
19 Apr 2021 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Andrew John Davison as a director on 19 April 2021
19 Apr 2021 AP01 Appointment of Mr Richard Mark Wright as a director on 19 April 2021
19 Apr 2021 AP01 Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 19 April 2021
19 Apr 2021 AP01 Appointment of Mr William James Killick as a director on 19 April 2021
19 Apr 2021 AP01 Appointment of Mr Thomas Michael Scott Wooldridge as a director on 19 April 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
27 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-27
  • GBP 1