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NICHOLAS MEE & COMPANY LIMITED

Company number 02828611

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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)
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Sep 2018 MR01 Registration of charge 028286110005, created on 21 August 2018
09 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
09 Jul 2018 PSC04 Change of details for Mr Christianus Johannes Maria Le Blanc as a person with significant control on 1 August 2017
16 May 2018 AD01 Registered office address changed from Brackenbury House 158 Goldhawk Road London W12 8HJ England to Essendonbury Farm Hatfield Park Estate Essendon Hill Hertfordshire AL9 6AF on 16 May 2018
04 Apr 2018 CH01 Director's details changed for Mr Neal David Garrard on 2 April 2018
15 Feb 2018 MR04 Satisfaction of charge 028286110003 in full
06 Feb 2018 MR01 Registration of charge 028286110004, created on 1 February 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 AP01 Appointment of Mr Christianus Johannes Maria Le Blanc as a director on 24 August 2017
17 Aug 2017 SH02 Statement of capital on 1 June 2017
  • GBP 24,227
04 Aug 2017 PSC04 Change of details for Mr Christianuu Johannes Maria Le Blanc as a person with significant control on 1 July 2017
04 Aug 2017 PSC04 Change of details for Mr Christianes Johannes Maria Le Blanc as a person with significant control on 1 July 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 Jul 2017 PSC01 Notification of Christianes Johannes Maria Le Blanc as a person with significant control on 1 January 2017
04 Jul 2017 PSC01 Notification of Nicholas Stewart Mee as a person with significant control on 1 January 2017
05 May 2017 MR01 Registration of charge 028286110003, created on 2 May 2017
01 Dec 2016 MR04 Satisfaction of charge 028286110002 in full
11 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 224,227
06 Nov 2015 MR01 Registration of charge 028286110002, created on 23 October 2015
30 Oct 2015 MR04 Satisfaction of charge 1 in full
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AD01 Registered office address changed from 12 Wellesley Avenue London W6 0UP to Brackenbury House 158 Goldhawk Road London W12 8HJ on 16 September 2015
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 224,227