HSP NICKLIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Resolutions |
| 16/07/2516 July 2025 | Registration of charge 043429150004, created on 2025-07-11 |
| 14/07/2514 July 2025 | Registration of charge 043429150003, created on 2025-07-11 |
| 11/06/2511 June 2025 | Appointment of Mr James Richard Beardmore as a director on 2025-06-01 |
| 11/06/2511 June 2025 | Appointment of Mr Scott Daniel Heath as a director on 2025-06-01 |
| 29/05/2529 May 2025 | Satisfaction of charge 2 in full |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Cessation of Mark Andrew Howell as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Notification of Nicklin Accountants Group Limited as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Cessation of David Paul Wright as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 24/11/2324 November 2023 | Notification of David Paul Wright as a person with significant control on 2023-11-03 |
| 23/11/2323 November 2023 | Notification of Mark Andrew Howell as a person with significant control on 2023-11-03 |
| 23/11/2323 November 2023 | Cessation of Nicklin Accountants Group Limited as a person with significant control on 2023-11-03 |
| 08/11/238 November 2023 | Appointment of Mr Paul Clayton as a director on 2023-11-01 |
| 03/11/233 November 2023 | Cessation of Mark Andrew Howell as a person with significant control on 2023-11-01 |
| 03/11/233 November 2023 | Cessation of David Paul Wright as a person with significant control on 2023-11-01 |
| 03/11/233 November 2023 | Notification of Nicklin Accountants Group Limited as a person with significant control on 2023-11-01 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1423 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/01/1322 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/12/1129 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | COMPANY NAME CHANGED HSPNICKLIN LIMITED CERTIFICATE ISSUED ON 18/05/10 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/01/106 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 01/07/2007 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 01/07/2007 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED NICKLIN LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/06/039 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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