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NICOL & ANDREW HOLDINGS LIMITED

Company number 14352663

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2024	AA01	Previous accounting period extended from 30 March 2024 to 31 March 2024	View PDF Previous accounting period extended from 30 March 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 March 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MR01	Registration of charge 143526630001, created on 6 June 2023	View PDF Registration of charge 143526630001, created on 6 June 2023 - link opens in a new window - 57 pages (57 pages)
08 Jun 2023	AD01	Registered office address changed from 18 the Lagger Chalfont St. Giles HP8 4DG England to 28 Speed House Barbican London EC2Y 8AT on 8 June 2023	View PDF Registered office address changed from 18 the Lagger Chalfont St. Giles HP8 4DG England to 28 Speed House Barbican London EC2Y 8AT on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Duncan Norman Graham as a director on 6 June 2023	View PDF Termination of appointment of Duncan Norman Graham as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Leviathan Newco 3 Limited as a person with significant control on 6 June 2023	View PDF Notification of Leviathan Newco 3 Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Duncan Norman Graham as a person with significant control on 6 June 2023	View PDF Cessation of Duncan Norman Graham as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 October 2023	View PDF Current accounting period extended from 30 September 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 6 June 2023	View PDF Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr David Scott Sneddon as a director on 6 June 2023	View PDF Appointment of Mr David Scott Sneddon as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 14,635	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 14,635 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CERTNM	Company name changed pheasant cottage properties LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03	View PDF Company name changed pheasant cottage properties LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NICOL & ANDREW HOLDINGS LIMITED

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