NIGHTINGALES INVESTMENTS LIMITED

Company number 11319826

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(43 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
29 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
07 Dec 2022	TM01	Termination of appointment of Edward James Robert Finch as a director on 20 October 2022	(1 page)
13 Jun 2022	TM01	Termination of appointment of Paul Richard William Finch as a director on 10 June 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(4 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
06 Jan 2022	TM01	Termination of appointment of Elaine Nicola Rose Woodall as a director on 31 December 2021	(1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	(10 pages)
01 Dec 2021	TM01	Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021	(1 page)
01 Dec 2021	AP01	Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021	(1 page)
01 Sep 2021	AP01	Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021	(2 pages)
26 Aug 2021	PSC05	Change of details for Partnersand Limited as a person with significant control on 20 August 2021	(2 pages)
05 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	(1 page)
03 Aug 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	(1 page)
15 Jun 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)