NIMBLE PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Change of details for Mr George Ball as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Mr George Kevin Ball on 2025-05-23 |
| 23/05/2523 May 2025 | Change of details for Mr George Ball as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Office 5 Belgravia House Grosvenor Street Mold Flintshire CH7 1EJ on 2025-05-23 |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-01-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 13/06/2413 June 2024 | Director's details changed for Mr George Kevin Ball on 2024-06-11 |
| 12/06/2412 June 2024 | Director's details changed for Mr George Kevin Ball on 2024-06-11 |
| 11/06/2411 June 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2024-06-11 |
| 11/06/2411 June 2024 | Registered office address changed from 7 st Nicholas Drive Shepperton Middlesex TW17 9LD United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2024-06-11 |
| 06/06/246 June 2024 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 7 st Nicholas Drive Shepperton Middlesex TW17 9LD on 2024-06-06 |
| 24/05/2424 May 2024 | Registration of charge 098545450012, created on 2024-05-23 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 19/02/2419 February 2024 | Satisfaction of charge 098545450007 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 098545450008 in full |
| 15/02/2415 February 2024 | Registration of charge 098545450011, created on 2024-02-14 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Registration of charge 098545450010, created on 2023-10-25 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-11-30 to 2023-01-31 |
| 07/06/237 June 2023 | Satisfaction of charge 098545450004 in full |
| 07/06/237 June 2023 | Satisfaction of charge 098545450003 in full |
| 24/05/2324 May 2023 | Registration of charge 098545450009, created on 2023-05-19 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Change of details for Mr George Ball as a person with significant control on 2023-01-19 |
| 19/01/2319 January 2023 | Registered office address changed from Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2023-01-19 |
| 19/01/2319 January 2023 | Director's details changed for Mr George Kevin Ball on 2023-01-19 |
| 13/12/2213 December 2022 | Registration of charge 098545450008, created on 2022-12-12 |
| 24/10/2224 October 2022 | Registration of charge 098545450007, created on 2022-10-19 |
| 26/09/2226 September 2022 | Registration of charge 098545450006, created on 2022-09-23 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-12 with updates |
| 15/02/2215 February 2022 | Registered office address changed from 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 2022-02-15 |
| 15/02/2215 February 2022 | Director's details changed for Mr George Kevin Ball on 2022-02-15 |
| 12/01/2212 January 2022 | Registration of charge 098545450003, created on 2022-01-10 |
| 12/01/2212 January 2022 | Registration of charge 098545450004, created on 2022-01-10 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Resolutions |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KEVIN BALL / 21/08/2018 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 5 WIGMORE CLOSE GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2JX |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | SECRETARY APPOINTED MRS JOAN MAVIS BALL |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY AVRIL WHITFIELD |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098545450002 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098545450001 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM RICHMOND BRIDGE HOUSE 419 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2EX UNITED KINGDOM |
| 03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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