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Nightingales Court Tenants Limited

Documents

Total Documents135
Total Pages657

Filing History

2 February 2024Termination of appointment of Rolando Cinelli as a director on 10 January 2024
14 September 2023Confirmation statement made on 1 September 2023 with no updates
22 May 2023Appointment of Hamza Waseem Sadique as a director on 20 May 2023
19 May 2023Micro company accounts made up to 10 November 2022
21 September 2022Confirmation statement made on 1 September 2022 with no updates
15 July 2022Micro company accounts made up to 10 November 2021
21 June 2022Termination of appointment of Michael Cleghorn as a secretary on 12 June 2022
7 September 2021Confirmation statement made on 1 September 2021 with no updates
28 June 2021Micro company accounts made up to 10 November 2020
3 September 2020Confirmation statement made on 1 September 2020 with no updates
18 March 2020Micro company accounts made up to 10 November 2019
9 September 2019Confirmation statement made on 1 September 2019 with no updates
2 August 2019Micro company accounts made up to 10 November 2018
3 September 2018Confirmation statement made on 1 September 2018 with no updates
25 April 2018Micro company accounts made up to 10 November 2017
6 September 2017Confirmation statement made on 1 September 2017 with no updates
6 September 2017Confirmation statement made on 1 September 2017 with no updates
4 May 2017Total exemption small company accounts made up to 10 November 2016
4 May 2017Total exemption small company accounts made up to 10 November 2016
5 September 2016Confirmation statement made on 1 September 2016 with updates
5 September 2016Confirmation statement made on 1 September 2016 with updates
23 August 2016Total exemption small company accounts made up to 10 November 2015
23 August 2016Total exemption small company accounts made up to 10 November 2015
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 120
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 120
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 120
15 June 2015Total exemption small company accounts made up to 10 November 2014
15 June 2015Total exemption small company accounts made up to 10 November 2014
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 120
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 120
24 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 120
29 May 2014Total exemption small company accounts made up to 10 November 2013
29 May 2014Total exemption small company accounts made up to 10 November 2013
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 120
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 120
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 120
24 April 2013Total exemption small company accounts made up to 10 November 2012
24 April 2013Total exemption small company accounts made up to 10 November 2012
25 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
25 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
25 October 2012Annual return made up to 1 September 2012 with a full list of shareholders
6 July 2012Total exemption small company accounts made up to 10 November 2011
6 July 2012Total exemption small company accounts made up to 10 November 2011
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
18 May 2011Total exemption small company accounts made up to 10 November 2010
18 May 2011Total exemption small company accounts made up to 10 November 2010
13 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
13 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
13 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
26 March 2010Total exemption small company accounts made up to 10 November 2009
26 March 2010Total exemption small company accounts made up to 10 November 2009
30 September 2009Return made up to 01/09/09; full list of members
30 September 2009Return made up to 01/09/09; full list of members
7 April 2009Total exemption small company accounts made up to 10 November 2008
7 April 2009Appointment terminated director richard betts
7 April 2009Total exemption small company accounts made up to 10 November 2008
7 April 2009Appointment terminated director richard betts
3 March 2009Registered office changed on 03/03/2009 from 1 nightingales court cokes lane little chalfont amersham buckinghamshire HP7 9QD
3 March 2009Registered office changed on 03/03/2009 from 1 nightingales court cokes lane little chalfont amersham buckinghamshire HP7 9QD
30 December 2008Return made up to 01/09/08; full list of members
30 December 2008Return made up to 01/09/08; full list of members
12 September 2008Accounts for a dormant company made up to 10 November 2007
12 September 2008Accounts for a dormant company made up to 10 November 2007
9 January 2008Return made up to 01/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
9 January 2008Return made up to 01/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 September 2007Accounts for a dormant company made up to 10 November 2006
14 September 2007Accounts for a dormant company made up to 10 November 2006
17 May 2007Registered office changed on 17/05/07 from: flat 4 nightingale court cokes lane, little chalfont amersham buckinghamshire HP7 9QD
17 May 2007Registered office changed on 17/05/07 from: flat 4 nightingale court cokes lane, little chalfont amersham buckinghamshire HP7 9QD
20 September 2006Accounts for a dormant company made up to 10 November 2005
20 September 2006Accounts for a dormant company made up to 10 November 2005
12 October 2005Return made up to 01/09/05; full list of members
12 October 2005Return made up to 01/09/05; full list of members
15 September 2005Accounts for a dormant company made up to 10 November 2004
15 September 2005Accounts for a dormant company made up to 10 November 2004
4 October 2004Return made up to 01/09/04; full list of members
4 October 2004Return made up to 01/09/04; full list of members
14 September 2004Total exemption full accounts made up to 10 November 2003
14 September 2004Total exemption full accounts made up to 10 November 2003
11 August 2004Director resigned
11 August 2004Director resigned
10 August 2004Return made up to 01/09/03; full list of members
10 August 2004Return made up to 01/09/03; full list of members
1 October 2003Director resigned
1 October 2003Total exemption full accounts made up to 10 November 2002
1 October 2003Director resigned
1 October 2003Total exemption full accounts made up to 10 November 2002
12 September 2002Total exemption full accounts made up to 10 November 2001
12 September 2002Return made up to 01/09/02; full list of members
12 September 2002Return made up to 01/09/02; full list of members
12 September 2002Total exemption full accounts made up to 10 November 2001
13 November 2001New director appointed
13 November 2001New director appointed
29 October 2001Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
29 October 2001Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
31 August 2001Registered office changed on 31/08/01 from: flat 6 nightingale court cokes lane little chalfont amersham bucks HP7 9QD
31 August 2001Registered office changed on 31/08/01 from: flat 6 nightingale court cokes lane little chalfont amersham bucks HP7 9QD
28 July 2001New director appointed
28 July 2001New director appointed
20 July 2001New director appointed
20 July 2001New director appointed
20 July 2001New director appointed
20 July 2001New director appointed
4 July 2001Director resigned
4 July 2001Director resigned
4 July 2001Director resigned
4 July 2001Director resigned
6 June 2001New secretary appointed
6 June 2001Secretary resigned
6 June 2001Secretary resigned
6 June 2001New secretary appointed
29 March 2001Full accounts made up to 10 November 2000
29 March 2001Full accounts made up to 10 November 2000
5 September 2000Return made up to 01/09/00; full list of members
5 September 2000Return made up to 01/09/00; full list of members
19 April 2000Full accounts made up to 10 November 1999
19 April 2000Full accounts made up to 10 November 1999
23 August 1999Return made up to 01/09/99; full list of members
23 August 1999Return made up to 01/09/99; full list of members
15 July 1999Full accounts made up to 10 November 1998
15 July 1999Full accounts made up to 10 November 1998
3 February 1999Director resigned
3 February 1999Director resigned
21 September 1998Return made up to 01/09/98; no change of members
21 September 1998Return made up to 01/09/98; no change of members
16 July 1998Full accounts made up to 10 November 1997
16 July 1998Full accounts made up to 10 November 1997
3 October 1997Full accounts made up to 10 November 1996
3 October 1997Full accounts made up to 10 November 1996
12 September 1996Return made up to 01/09/96; full list of members
12 September 1996Return made up to 01/09/96; full list of members
12 September 1996Full accounts made up to 10 November 1995
12 September 1996Full accounts made up to 10 November 1995
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