NICHOLAS NOKE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewCertificate of change of name

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17/07/2517 July 2025 NewChange of name notice

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11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-05-31

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25/04/2525 April 2025 Confirmation statement made on 2025-03-15 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-05-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-15 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-05-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-15 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-05-31

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01/12/221 December 2022 Registered office address changed from 16 Crendon Street High Wycombe HP13 6LW England to Ivy Cottage Bryants Bottom Great Missenden HP16 0JS on 2022-12-01

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14/10/2114 October 2021 Micro company accounts made up to 2021-05-31

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR GARETH BALDWIN

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15/03/1915 March 2019 CESSATION OF GARETH BALDWIN AS A PSC

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN NOKE

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27/03/1827 March 2018 DIRECTOR APPOINTED MR STEPHEN NOKE

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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30/05/1630 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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10/10/1410 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOKE

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 16 DUKES WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LR ENGLAND

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 7 SHEPHERDS FOLD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6XZ UNITED KINGDOM

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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