- Company Overview for NIGHTINGALE HOLDCO LIMITED (05842226)
- Filing history for NIGHTINGALE HOLDCO LIMITED (05842226)
- People for NIGHTINGALE HOLDCO LIMITED (05842226)
- More for NIGHTINGALE HOLDCO LIMITED (05842226)
| 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) |
|---|---|---|---|
| 01 Feb 2018 | TM01 | Termination of appointment of Duncan Robert Ferguson as a director on 26 January 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Byron Howard Pull as a director on 26 January 2018 | |
| 01 Feb 2018 | TM02 | Termination of appointment of Byron Howard Pull as a secretary on 26 January 2018 | |
| 01 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 01 Feb 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
| 08 Feb 2016 | AA | Accounts for a small company made up to 1 May 2015 | |
| 02 Oct 2015 | AD04 | Register(s) moved to registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ | |
| 24 Jul 2015 | AD01 | Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
| 09 Jun 2015 | AUD | Auditor's resignation | |
| 12 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
|
|
| 05 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 24 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 08 May 2012 | CH01 | Director's details changed for Mr Rupert James Hebditch Mitchell on 8 May 2012 | |
| 01 Feb 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 14 Oct 2011 | AUD | Auditor's resignation | |
| 07 Jul 2011 | CH01 | Director's details changed for Mr Rupert James Hebditch Mitchell on 6 July 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 06 Jul 2011 | CH01 | Director's details changed for Mr Byron Howard Pull on 6 July 2011 | |
| 06 Jul 2011 | CH01 | Director's details changed for James William Hilary Turner on 6 July 2011 |