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NINO LIMITED

Company number 09015082

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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 AA Audit exemption subsidiary accounts made up to 30 April 2023
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
06 Apr 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
06 Apr 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
10 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
03 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
03 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
03 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
27 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 19 January 2023
27 Jan 2023 AP01 Appointment of Mr Edward William Fellows as a director on 19 January 2023
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
08 Nov 2021 AA Full accounts made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Matthew George Setchell as a director on 4 February 2021
22 Mar 2021 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 4 February 2021
03 Dec 2020 AA Full accounts made up to 30 April 2020
11 Aug 2020 AP01 Appointment of Mr Matthew George Setchell as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
18 Jul 2019 AA Full accounts made up to 30 April 2019
17 Apr 2019 TM02 Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 17 April 2019