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NOCK DEIGHTON (1831) LIMITED

Company number 06589318

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
01 Nov 2023 TM01 Termination of appointment of Ross John D'aniello as a director on 31 October 2023
14 Sep 2023 AP01 Appointment of Mr Christopher Edward Kemp as a director on 1 September 2023
14 Sep 2023 AP01 Appointment of Mr Andrew Colin Ainge as a director on 1 September 2023
14 Sep 2023 TM01 Termination of appointment of Thomas Marshall Skelley as a director on 26 May 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CH01 Director's details changed for Mr Ross John D'aniello on 30 April 2022
12 Jul 2022 CH01 Director's details changed for Mr Thomas Marshall Skelley on 1 January 2021
15 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 TM01 Termination of appointment of David Miller Perrin as a director on 1 September 2020
01 Jul 2020 TM01 Termination of appointment of Robin Nettleton as a director on 22 June 2020
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
18 May 2020 TM02 Termination of appointment of Graham John Taylor as a secretary on 18 May 2020
05 May 2020 PSC07 Cessation of Robin Nettleton as a person with significant control on 22 April 2020
05 May 2020 PSC07 Cessation of Michael Nettleton as a person with significant control on 22 April 2020
05 May 2020 PSC02 Notification of Nock Deighton 1831 Holdings Limited as a person with significant control on 22 April 2020
05 Mar 2020 AP01 Appointment of Mr David Miller Perrin as a director on 2 March 2020
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 04/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 SH10 Particulars of variation of rights attached to shares