NIGEL & SONS LIMITED filing history - Find and update company information

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NIGEL & SONS LIMITED

Company number 09587459

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	AA01	Previous accounting period extended from 30 December 2022 to 29 June 2023	View PDF Previous accounting period extended from 30 December 2022 to 29 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 27 Mortimer Street London England W1T 3BL on 15 May 2017	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 27 Mortimer Street London England W1T 3BL on 15 May 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2016	AP01	Appointment of Jeremy Charles Robert Clarkson as a director on 17 November 2016	View PDF Appointment of Jeremy Charles Robert Clarkson as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM01	Termination of appointment of Mark Jonathan Devereux as a director on 17 November 2016	View PDF Termination of appointment of Mark Jonathan Devereux as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AP01	Appointment of Mr Andrew Neville Wilman as a director on 17 November 2016	View PDF Appointment of Mr Andrew Neville Wilman as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Mr James Daniel May as a director on 17 November 2016	View PDF Appointment of Mr James Daniel May as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Mr Richard Mark Hammond as a director on 17 November 2016	View PDF Appointment of Mr Richard Mark Hammond as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 - link opens in a new window - 3 pages (3 pages)

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