NICHOLLS MEMORIALS LIMITED

05163309
4 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP

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Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 officers Termination of appointment of director (Nicholas John Edwards) 1 Buy now
20 Jun 2024 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Kate Alexandra Davidson) 1 Buy now
27 Mar 2024 officers Appointment of director (Mr Nicholas John Edwards) 2 Buy now
26 Mar 2024 officers Appointment of director (Mr Stephen Anthony Long) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Darren Ogden) 1 Buy now
11 Aug 2023 officers Appointment of secretary (Mr Westley Anthony Maffei) 2 Buy now
08 Aug 2023 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Angela Eames) 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Darren Ogden) 2 Buy now
21 Jun 2023 accounts Annual Accounts 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Gary Andrew Scott Channon) 1 Buy now
16 Nov 2022 officers Appointment of director (Angela Eames) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 1 Buy now
13 Apr 2022 officers Termination of appointment of director (Andrew Judd) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Gary Andrew Channon) 2 Buy now
18 Feb 2022 officers Change of particulars for director (Ms Kate Alexandra Davidson) 2 Buy now
17 Feb 2022 officers Appointment of director (Ms Kate Alexandra Davidson) 2 Buy now
10 Feb 2022 officers Termination of appointment of director (Alan Lathbury) 1 Buy now
25 Jul 2021 accounts Annual Accounts 1 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 officers Appointment of director (Alan Lathbury) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
15 Dec 2020 officers Appointment of director (Andrew Judd) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Richard Harry Portman) 1 Buy now
07 Jul 2020 accounts Annual Accounts 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Termination of appointment of director (Michael Kinloch Mccollum) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 accounts Annual Accounts 17 Buy now
17 Dec 2018 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Richard Harry Portman) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2018 accounts Annual Accounts 9 Buy now
16 Jan 2018 officers Termination of appointment of director (Andrew Richard Davies) 2 Buy now
12 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2017 miscellaneous Miscellaneous 2 Buy now
11 Oct 2017 capital Return of Allotment of shares 2 Buy now
11 Oct 2017 resolution Resolution 41 Buy now
11 Oct 2017 resolution Resolution 4 Buy now
22 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Ben John Nicholls) 1 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 officers Appointment of director (Mr Stephen Lee Whittern) 2 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2017 officers Termination of appointment of director (Mark Robert Nicholls) 1 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Alison Nicholls) 1 Buy now
21 Sep 2017 officers Appointment of director (Mr Michael Kinloch Mccollum) 2 Buy now
21 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2017 officers Appointment of secretary (Richard Harry Portman) 2 Buy now
21 Sep 2017 officers Appointment of director (Mr Richard Harry Portman) 2 Buy now
21 Sep 2017 officers Appointment of director (Mr Andrew Richard Davies) 2 Buy now
24 Aug 2017 accounts Annual Accounts 10 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2016 accounts Annual Accounts 6 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 6 Buy now
20 Apr 2015 officers Termination of appointment of director (Alison Nicholls) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Robert Nicholls) 1 Buy now
20 Aug 2014 annual-return Annual Return 8 Buy now
19 Aug 2014 accounts Annual Accounts 6 Buy now
11 Jul 2013 annual-return Annual Return 8 Buy now
10 Jul 2013 accounts Annual Accounts 6 Buy now
27 Jul 2012 annual-return Annual Return 8 Buy now
20 Jun 2012 accounts Annual Accounts 6 Buy now
03 Aug 2011 annual-return Annual Return 8 Buy now
11 Jul 2011 accounts Annual Accounts 6 Buy now
19 Jul 2010 accounts Annual Accounts 6 Buy now
08 Jul 2010 annual-return Annual Return 7 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Robert Nicholls) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mrs Alison Nicholls) 2 Buy now
24 Mar 2010 officers Appointment of director (Mr Mark Robert Nicholls) 2 Buy now
24 Mar 2010 officers Appointment of director (Mr Ben John Nicholls) 2 Buy now
08 Jul 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 6 Buy now
06 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
01 Aug 2008 capital Gbp nc 1000/2000\15/07/07 2 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
12 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 6 Buy now
09 Aug 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
09 Dec 2005 accounts Annual Accounts 5 Buy now
15 Jul 2005 annual-return Return made up to 12/07/05; full list of members 3 Buy now
24 Feb 2005 accounts Accounting reference date shortened from 30/06/05 to 31/01/05 1 Buy now
25 Jun 2004 incorporation Incorporation Company 17 Buy now