Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
AM03 |
Statement of administrator's proposal
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09 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Charles Hill as a director on 4 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Merrick Randerson as a director on 4 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Gustavo Marqueta-Siibert as a director on 4 December 2023
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31 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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31 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 Nov 2023 |
AD01 |
Registered office address changed from Colmil Works Hart Common, Wigan Road Westhoughton Bolton Lancashire BL5 2EE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 November 2023
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24 Nov 2023 |
AM01 |
Appointment of an administrator
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11 Oct 2023 |
TM01 |
Termination of appointment of Francis Gerard Barrett as a director on 11 October 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Jon Stewart Sharrock as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Charles Hill as a director on 12 July 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CERTNM |
Company name changed woodall nicholson holdings LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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17 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Francis Gerard Barrett on 18 January 2022
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02 Aug 2021 |
AP01 |
Appointment of Gustavo Marqueta-Siibert as a director on 5 July 2021
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2020 |
TM01 |
Termination of appointment of Matthew Joseph Widdall as a director on 31 March 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Michael Peter Rogan as a director on 31 March 2020
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