HENRY NICHOLAS ASSOCIATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Termination of appointment of London Law Secretarial Limited as a secretary on 2024-08-28 |
| 28/08/2428 August 2024 | Statement of affairs |
| 28/08/2428 August 2024 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2024-08-28 |
| 12/02/2412 February 2024 | Termination of appointment of Daniel John Carne as a director on 2024-02-12 |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 20/01/2420 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-10-26 with updates |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Appointment of Daniel John Carne as a director on 2023-08-25 |
| 05/07/235 July 2023 | Statement of capital on 2023-07-05 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 28/06/2328 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Change of share class name or designation |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | Resolutions |
| 17/05/2317 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2022-10-26 with updates |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Statement of company's objects |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 14/12/2114 December 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 04/11/214 November 2021 | Termination of appointment of David John Mankelow as a director on 2021-10-29 |
| 04/11/214 November 2021 | Termination of appointment of Thomas Noel Doran as a director on 2021-10-29 |
| 04/11/214 November 2021 | Change of details for Mr John Henry Austin as a person with significant control on 2021-10-29 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 16/06/2116 June 2021 | Cessation of Samuel Henry Austin as a person with significant control on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM |
| 12/10/1812 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 |
| 12/10/1812 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY AUSTIN / 10/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL DORAN / 10/04/2018 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 106 |
| 09/03/169 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/169 March 2016 | ADOPT ARTICLES 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 03/07/2015 |
| 21/07/1521 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED JOHN HENRY AUSTIN |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 04/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL DORAN / 04/01/2013 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/12/094 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED THOMAS NOEL DORAN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD ROBERTSON |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED DAVID JOHN MANKELOW |
| 04/03/094 March 2009 | COMPANY NAME CHANGED REGENT STREET RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/03/09 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 20/11/0820 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MANKELOW |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DORAN |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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