NIGHTINGALE HQ LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/09/259 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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24/03/2524 March 2025 Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on 2025-03-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-08-25 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Registered office address changed from 20 Heol Y Wern Caerphilly CF83 3EY Wales to Britannia House Caerphilly Business Park Caerphilly CF83 3GG on 2022-11-10

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09/11/229 November 2022 Registered office address changed from First Floor - 29 Gelliwastad Road Pontypridd CF37 2BN United Kingdom to 20 Heol Y Wern Caerphilly CF83 3EY on 2022-11-09

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27/09/2227 September 2022 Confirmation statement made on 2022-08-25 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-08-25 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE GILLIAN LOCKE / 23/10/2020

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / RUTH KEARNEY / 23/10/2020

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH KEARNEY

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25/08/2025 August 2020 CESSATION OF YELLOW BRICK CODE LTD AS A PSC

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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25/08/2025 August 2020 CESSATION OF LOCKE DATA LTD AS A PSC

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE GILLIAN LOCKE

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS

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21/05/2021 May 2020 DIRECTOR APPOINTED RUTH KEARNEY

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1813 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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