CHARLIE NICHOLAS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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15/10/2415 October 2024 Confirmation statement made on 2024-09-24 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/05/204 May 2020 30/09/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087040330001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / ELIZABETH ANN NICHOLAS / 06/04/2016

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / CHARLES NICHOLAS / 06/04/2016

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG

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30/04/1830 April 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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04/10/174 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GREVES / 05/09/2015

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GREVES / 17/10/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS / 17/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GREVES / 16/02/2015

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02/10/142 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS / 18/09/2014

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20/05/1420 May 2014 DIRECTOR APPOINTED ELIZABETH ANN GREVES

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 9 WOODCOTE WAY LITTLEOVER DERBY DE23 3WR ENGLAND

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY JASON BEDFORD

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD

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14/11/1314 November 2013 COMPANY NAME CHANGED BN CONSULTING LIMITED CERTIFICATE ISSUED ON 14/11/13

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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