NOOK AND KEY ESCAPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Appointment of Michael James Hampson as a director on 2023-11-01 |
| 13/12/2413 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Change of share class name or designation |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
| 07/12/247 December 2024 | Compulsory strike-off action has been discontinued |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/12/244 December 2024 | Second filing of Confirmation Statement dated 2021-12-21 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Michael James Hampson as a director on 2023-10-10 |
| 09/03/239 March 2023 | Notification of Chuckledan Properties Ltd as a person with significant control on 2020-01-16 |
| 09/03/239 March 2023 | Notification of S&Ls Holdings as a person with significant control on 2021-11-05 |
| 09/03/239 March 2023 | Notification of M&Lh Holdings as a person with significant control on 2020-01-16 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 15/09/2215 September 2022 | Cessation of M & Lh Holdings Ltd as a person with significant control on 2022-02-04 |
| 15/09/2215 September 2022 | Cessation of Lomond Investment Management Limited as a person with significant control on 2021-12-09 |
| 15/09/2215 September 2022 | Cessation of Alphaville Property Investments Limited as a person with significant control on 2021-12-09 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2020-07-10 |
| 04/02/224 February 2022 | Cessation of A Person with Significant Control as a person with significant control on 2021-12-21 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-21 with updates |
| 03/02/223 February 2022 | Notification of Lomond Investment Management Limited as a person with significant control on 2020-01-16 |
| 03/02/223 February 2022 | Notification of M & Lh Holdings Ltd as a person with significant control on 2021-12-21 |
| 14/12/2114 December 2021 | Appointment of Mr Simon James Smethurst as a director on 2021-12-01 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM THE LINKS RESOURCE CENTRE 21 CROMWELL ROAD ECCLES SALFORD M30 0QT UNITED KINGDOM |
| 13/07/2013 July 2020 | COMPANY NAME CHANGED N&K LOMOND (OLD MARKET) LIMITED CERTIFICATE ISSUED ON 13/07/20 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMETHURST |
| 10/07/2010 July 2020 | CESSATION OF LOMOND INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 07/02/207 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/207 February 2020 | COMPANY NAME CHANGED POLAND STREET (ANCOATS) LIMITED CERTIFICATE ISSUED ON 07/02/20 |
| 06/02/206 February 2020 | CHANGE OF NAME 04/02/2020 |
| 16/01/2016 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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