AMY NICHOLAS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-23 with updates

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07/10/247 October 2024 Micro company accounts made up to 2024-02-29

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23/07/2423 July 2024 Appointment of Miss Megan Louise Victoria Craven as a director on 2024-07-23

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11/07/2411 July 2024 Sub-division of shares on 2024-04-26

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Change of share class name or designation

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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28/06/2428 June 2024 Notification of Megan Louise Victoria Craven as a person with significant control on 2024-04-26

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28/06/2428 June 2024 Change of details for Mrs Amy Victoria Hardman as a person with significant control on 2024-04-26

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28/06/2428 June 2024 Notification of Nicholas David Hardman as a person with significant control on 2024-04-26

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14/05/2414 May 2024 Confirmation statement made on 2024-03-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MRS AMY VICTORIA HARDMAN / 19/10/2018

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30/10/1830 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDMAN / 30/10/2018

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM SUITES 5 & 6 THE PRINTWORKS, HEY ROAD BARROW CLITHEROE LANCASHIRE BB7 9WB

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY VICTORIA HARDMAN / 30/10/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MRS AMY VICTORIA HARDMAN / 24/03/2018

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY VICTORIA HARDMAN / 24/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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26/04/1626 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/04/1515 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/05/1414 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/04/1310 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM LOWER UNDERHAND FARM SLAIDBURN ROAD NEWTON IN BOWLAND CLITHEROE LANCASHIRE BB7 3DL UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/03/1228 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/06/119 June 2011 Annual return made up to 23 March 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDMAN

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12/05/1012 May 2010 Annual return made up to 23 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY VICTORIA EDMONDSON / 23/03/2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID HARDMAN / 23/03/2010

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM ROSE COTTAGE, MAIN STREET GRINDLETON CLITHEROE LANCASHIRE BB7 4QT

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01/04/101 April 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008

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26/03/0826 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/04/0710 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/03/0630 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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