B NICHOLAS PROPERTIES LIMITED

Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2023-10-31

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17/10/2417 October 2024 Change of details for Mr Brian Patrick Nicholas as a person with significant control on 2023-11-06

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16/10/2416 October 2024 Change of details for Mrs Julie Ann Nicholas as a person with significant control on 2023-11-06

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16/10/2416 October 2024 Confirmation statement made on 2024-10-03 with no updates

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06/11/236 November 2023 Change of details for Mrs Julie Ann Nicholas as a person with significant control on 2023-11-06

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06/11/236 November 2023 Confirmation statement made on 2023-10-03 with no updates

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06/11/236 November 2023 Director's details changed for Mr Brian Patrick Nicholas on 2023-11-06

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06/11/236 November 2023 Director's details changed for Mrs Julie Ann Nicholas on 2023-11-06

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06/11/236 November 2023 Change of details for Mr Brian Patrick Nicholas as a person with significant control on 2023-11-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-10-31

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22/12/2222 December 2022 Change of details for Mr Brian Patrick Nicholas as a person with significant control on 2022-12-22

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22/12/2222 December 2022 Director's details changed for Mrs Julie Ann Nicholas on 2022-12-22

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22/12/2222 December 2022 Director's details changed for Mr Brian Patrick Nicholas on 2022-12-22

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22/12/2222 December 2022 Change of details for Mrs Julie Ann Nicholas as a person with significant control on 2022-12-22

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09/11/229 November 2022 Confirmation statement made on 2022-10-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-03 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN PATRICK NICHOLAS / 04/10/2017

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN NICHOLAS / 04/10/2017

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN NICHOLAS / 04/10/2017

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK NICHOLAS / 04/10/2017

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12/10/1812 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN NICHOLAS / 04/10/2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM LEYTONSTONE HOUSE HIGH ROAD LEYTONSTONE LONDON E11 1GA

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/10/1323 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/10/1224 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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25/09/1225 September 2012 ARTICLES OF ASSOCIATION

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25/09/1225 September 2012 15/06/12 STATEMENT OF CAPITAL GBP 2378

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25/09/1225 September 2012 ALTER ARTICLES 15/06/2012

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10/02/1210 February 2012 04/10/11 STATEMENT OF CAPITAL GBP 2

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09/11/119 November 2011 DIRECTOR APPOINTED MRS JULIE ANN NICHOLAS

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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05/10/115 October 2011 SECRETARY APPOINTED MRS JULIE ANN NICHOLAS

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05/10/115 October 2011 DIRECTOR APPOINTED MR BRIAN PATRICK NICHOLAS

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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