NICHOLLS COLTON GROUP LIMITED

Company number 05605955

Date	Type	Description	View / Download
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	(2 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(41 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
05 Apr 2023	TM01	Termination of appointment of Richard Gary Piper as a director on 31 March 2023	(1 page)
06 Mar 2023	MR04	Satisfaction of charge 056059550008 in full	(1 page)
03 Mar 2023	TM01	Termination of appointment of Philip David Coles as a director on 1 March 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Thomas Gray as a director on 6 February 2023	(2 pages)
27 Feb 2023	AP01	Appointment of Mr Stuart Abbs as a director on 6 February 2023	(2 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
15 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Kev Tonge as a director on 7 October 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Guy Anderson as a director on 3 October 2022	(1 page)
03 Oct 2022	TM02	Termination of appointment of Guy Anderson as a secretary on 3 October 2022	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
09 May 2022	TM01	Termination of appointment of Nicholas Stewart Hutt as a director on 31 March 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Ian Norman Elliot as a director on 31 March 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Gary Corrigan as a director on 31 March 2022	(1 page)
13 Jan 2022	AD01	Registered office address changed from 7-11 Harding Street Leicester Leicestershire LE1 4DH to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 13 January 2022	(1 page)
14 Dec 2021	MR01	Registration of charge 056059550008, created on 14 December 2021	(53 pages)
10 Dec 2021	MR04	Satisfaction of charge 056059550005 in full	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 056059550007 in full	(1 page)