ANTHONY NICHOLAS (UK) LIMITED

Follow this company
Company Documents

DateDescription
01/04/251 April 2025 Full accounts made up to 2024-06-23

View Document

31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

View Document

07/08/247 August 2024 Appointment of Mr Ronan Killian as a director on 2024-07-01

View Document

07/08/247 August 2024 Termination of appointment of Mark Naughton-Rumbo as a director on 2024-07-01

View Document

10/04/2410 April 2024 Full accounts made up to 2023-06-25

View Document

12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with updates

View Document

12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-06-25

View Document

12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-06-25

View Document

10/12/2310 December 2023 Resolutions

View Document

10/12/2310 December 2023 Resolutions

View Document

04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-06-25

View Document

21/03/2321 March 2023 Full accounts made up to 2022-06-26

View Document

13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

View Document

06/01/226 January 2022 Confirmation statement made on 2021-12-31 with updates

View Document

05/11/215 November 2021 Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH to 19 Eastbourne Terrace Paddington Station London England W2 6LG on 2021-11-05

View Document

29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-16

View Document

29/06/2129 June 2021 Full accounts made up to 2020-06-28

View Document

21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 30/06/19

View Document

16/03/2016 March 2020 ARTICLES OF ASSOCIATION

View Document

16/03/2016 March 2020 ALTER ARTICLES 19/02/2020

View Document

13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

View Document

08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / TONY OBERNIK / 01/05/2018

View Document

29/03/1929 March 2019 FULL ACCOUNTS MADE UP TO 24/06/18

View Document

03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

View Document

04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 25/06/17

View Document

23/01/1823 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018

View Document

23/01/1823 January 2018 NOTIFICATION OF PSC STATEMENT ON 31/07/2017

View Document

23/01/1823 January 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

View Document

12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

View Document

11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063028480008

View Document

07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063028480007

View Document

06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063028480006

View Document

05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

View Document

02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 26/06/16

View Document

28/06/1628 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

View Document

17/02/1617 February 2016 FULL ACCOUNTS MADE UP TO 28/06/15

View Document

22/07/1522 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

View Document

17/02/1517 February 2015 CURREXT FROM 31/12/2014 TO 30/06/2015

View Document

08/01/158 January 2015 Annual return made up to 5 July 2014 with full list of shareholders

View Document

08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR DIANE DAY

View Document

11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM

View Document

03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063028480005

View Document

16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063028480004

View Document

16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063028480003

View Document

16/05/1416 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

16/05/1416 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY HENRY MCGARVIE

View Document

07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY MCGARVIE

View Document

17/01/1417 January 2014 DIRECTOR APPOINTED MARK NAUGHTON-RUMBO

View Document

19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

10/07/1310 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

View Document

26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

23/07/1223 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

View Document

16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR LIAM GLEESON

View Document

30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 26/07/2011

View Document

26/07/1126 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

View Document

30/12/1030 December 2010 DIRECTOR APPOINTED MRS DIANE DAY

View Document

22/12/1022 December 2010 DIRECTOR APPOINTED MR HENRY MURRAY MCGARVIE

View Document

28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

30/07/1030 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

View Document

30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL COYLE / 05/07/2010

View Document

30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY OBERNIK / 05/07/2010

View Document

30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 05/07/2010

View Document

21/06/1021 June 2010 DIRECTOR APPOINTED MR LIAM DEREK GLEESON

View Document

10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY NOEL COYLE

View Document

10/12/0910 December 2009 SECRETARY APPOINTED MR HENRY MURRAY MCGARVIE

View Document

30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

14/07/0914 July 2009 LOCATION OF DEBENTURE REGISTER

View Document

14/07/0914 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

View Document

14/07/0914 July 2009 LOCATION OF REGISTER OF MEMBERS

View Document

14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, HERTSMERE HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1TE

View Document

30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

27/10/0827 October 2008 PREVSHO FROM 31/12/2008 TO 31/12/2007

View Document

08/10/088 October 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

View Document

11/07/0811 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

View Document

15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS

View Document

27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/08/077 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company