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NICHOLSON BUILDING CONTRACTORS LIMITED

Company number 14537624

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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)
14 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Feb 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 - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	PSC01	Notification of Luke Anthony Nicholson as a person with significant control on 13 December 2022	View PDF Notification of Luke Anthony Nicholson as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 13 December 2022	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mr Karl Anthony Nicholson as a director on 13 December 2022	View PDF Appointment of Mr Karl Anthony Nicholson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AD01	Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 21 December 2022	View PDF Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 21 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Luke Anthony Nicholson as a director on 13 December 2022	View PDF Appointment of Mr Luke Anthony Nicholson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Michael Duke as a director on 13 December 2022	View PDF Termination of appointment of Michael Duke as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

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