A & E NICHOLS LIMITED

Company number 04133410 ·

Active

76 filings

Date Filing
7 Apr 2026 Termination of appointment of Richard Barton Nichols as a director on 2026-03-25 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 4 pages View document
29 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
24 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Dec 2014 22/12/14 NO CHANGES View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Dec 2013 22/12/13 NO CHANGES View document
21 Oct 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM PARK VIEW ROPEWALK FISHGUARD PEMBROKESHIRE SA65 9BT WALES View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NICHOLS / 28/09/2013 View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ISOBELLE NICHOLS / 28/09/2013 View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON NICHOLS / 28/09/2013 View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM NINE, HAMILTON STREET FISHGUARD PEMBROKESHIRE SA65 9HL View document
30 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WILLIAM MARSHALL PARTNERSHIP LIMITED / 28/09/2013 View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Dec 2012 Annual return made up to 22 December 2012 with full list of shareholders View document
22 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Dec 2011 22/12/11 NO CHANGES View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Jan 2011 29/12/10 NO CHANGES View document
31 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTON NICHOLS / 03/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ISOBELLE NICHOLS / 03/02/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NICHOLS / 03/02/2010 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Mar 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
3 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
13 Jul 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
25 Feb 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
8 Mar 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
23 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
10 Aug 2001 S366A DISP HOLDING AGM 07/08/01 View document
10 Aug 2001 S252 DISP LAYING ACC 07/08/01 View document
10 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 View document
10 Aug 2001 S386 DISP APP AUDS 07/08/01 View document
29 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document