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NIGHTHAWK PROPERTY LIMITED

Company number 04864593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 AD01 Registered office address changed from 8 st. Michaels Close Brinkworth Chippenham SN15 5QG England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 13 March 2024
12 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
09 Jan 2024 AP01 Appointment of Mr Simon Charles Buckingham as a director on 12 December 2023
09 Jan 2024 AP03 Appointment of Ms Patricia Anne Southard as a secretary on 12 December 2023
09 Jan 2024 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 8 st. Michaels Close Brinkworth Chippenham SN15 5QG on 9 January 2024
09 Jan 2024 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 12 December 2023
09 Jan 2024 TM02 Termination of appointment of Jonathan Alan Jennings as a secretary on 12 December 2023
22 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
31 Jul 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
28 Jul 2023 AP03 Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
28 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
28 Jul 2023 TM02 Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
17 May 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
03 Aug 2022 AP03 Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
03 Aug 2022 AP01 Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Scott Christian Clayton as a director on 31 July 2022
02 Aug 2022 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
13 Aug 2020 PSC04 Change of details for Mr Simon Charles Buckingham as a person with significant control on 13 August 2020
23 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates