MCNICHOLAS LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2025-01-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/02/2423 February 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Change of details for Mr Sean Patrick Mcnicholas as a person with significant control on 2023-01-30

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07/11/237 November 2023 Director's details changed for Mr Sean Patrick Mcnicholas on 2023-01-20

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07/09/237 September 2023 Micro company accounts made up to 2023-01-31

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24/04/2324 April 2023 Registered office address changed from 51 Wynyard Road Wolviston Village Billingham TS22 5LJ England to The Wheelhouse the Green Wolviston Billingham TS22 5LN on 2023-04-24

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02/02/232 February 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCNICHOLAS / 21/11/2019

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCNICHOLAS / 21/11/2019

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22/11/1922 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE MCNICHOLAS / 21/11/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE MCNICHOLAS / 21/11/2019

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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01/02/131 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/01/1230 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/02/118 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 13 MILL LANE WOLVISTON BILLINGHAM CLEVELAND TS22 5LH ENGLAND

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MCNICHOLAS / 01/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCNICHOLAS / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE MCNICHOLAS / 01/10/2009

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM THE WHEELHOUSE THE GREEN, WOLVISTON VILLAGE STOCKTON ON TEES TS22 5LN

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/02/094 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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