- Company Overview for NICOL & ANDREW GROUP LIMITED (04146548)
- Filing history for NICOL & ANDREW GROUP LIMITED (04146548)
- People for NICOL & ANDREW GROUP LIMITED (04146548)
- Charges for NICOL & ANDREW GROUP LIMITED (04146548)
- More for NICOL & ANDREW GROUP LIMITED (04146548)
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) |
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20 Feb 2024 | PSC05 | Change of details for Oakridge Road Limited as a person with significant control on 24 March 2023 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
06 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
04 May 2023 | RESOLUTIONS |
Resolutions
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29 Mar 2023 | PSC02 | Notification of Oakridge Road Limited as a person with significant control on 24 March 2023 | |
29 Mar 2023 | PSC07 | Cessation of Duncan Norman Graham as a person with significant control on 24 March 2023 | |
06 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
08 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
05 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
02 Jun 2021 | SH06 |
Cancellation of shares. Statement of capital on 30 March 2021
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02 Jun 2021 | RESOLUTIONS |
Resolutions
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12 May 2021 | SH03 |
Purchase of own shares.
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08 Apr 2021 | PSC04 | Change of details for Mr Duncan Norman Graham as a person with significant control on 30 March 2021 | |
08 Apr 2021 | PSC07 | Cessation of Lynne Patricia Graham as a person with significant control on 30 March 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Lynne Patricia Graham as a director on 30 March 2021 | |
08 Apr 2021 | TM02 | Termination of appointment of Lynne Patricia Graham as a secretary on 30 March 2021 | |
12 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
07 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
07 Jan 2020 | PSC01 | Notification of Lynne Patricia Graham as a person with significant control on 31 March 2019 | |
30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
29 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 |