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NIGHTINGALE ARCHITECTS LIMITED - Dantzic Building Fourth Floor, Dantzic Street, Manchester, M4 2AL, United Kingdom
Company Information
- Company registration number
- 04440612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dantzic Building Fourth Floor
- Dantzic Street
- Manchester
- M4 2AL
- United Kingdom Dantzic Building Fourth Floor, Dantzic Street, Manchester, M4 2AL, United Kingdom UK
Management
- Managing Directors
- HOWELLS, Dyfan
- KAMNITZER, David
- LUGG, David Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-16
- Age Of Company 2002-05-16 21 years
- SIC/NACE
- 71111
Ownership
- Shareholders
- IBI HOLDCO LIMITED (-%) United Kingdom, Manchester, M4 2AL, Dantzic Street, Dantzic Building Fourth Floor
- IBI GROUP INC. (-%) Canada, Toronto, M4V 2Y7, 55, St. Clair Avenue West, 7th Floor
- IBI GROUP (UK) LIMITED (100.00%) United Kingdom, Manchester, M4 2AL, Dantzic Street, Dantzic Building Fourth Floor
- Beneficial Owners
- Ibi Group (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Nightingale Architects Limited
- Additional Status Details
- Active
- Previous Names
- NIGHTINGALE DESIGN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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NIGHTINGALE ARCHITECTS LIMITED Company Description
- NIGHTINGALE ARCHITECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04440612. Its current trading status is "live". It was registered 2002-05-16. It was previously called NIGHTINGALE DESIGN LIMITED. It has declared SIC or NACE codes as "71111". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Dantzic Building Fourth Floor .
Get NIGHTINGALE ARCHITECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nightingale Architects Limited - Dantzic Building Fourth Floor, Dantzic Street, Manchester, M4 2AL, United Kingdom
- 2002-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-04-04) - AA
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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termination-secretary-company-with-name-termination-date (2024-03-14) - TM02
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appoint-person-director-company-with-name-date (2024-03-14) - AP01
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confirmation-statement-with-no-updates (2023-05-29) - CS01
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accounts-with-accounts-type-dormant (2023-03-14) - AA
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-dormant (2022-05-25) - AA
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change-to-a-person-with-significant-control (2022-05-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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accounts-with-accounts-type-dormant (2021-04-27) - AA
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change-person-director-company-with-change-date (2021-04-29) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-person-secretary-company-with-change-date (2021-04-29) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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resolution (2017-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-28) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
keyboard_arrow_right 2013
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legacy (2013-12-30) - SH20
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legacy (2013-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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resolution (2013-12-30) - RESOLUTIONS
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termination-director-company-with-name (2013-12-03) - TM01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-06-10) - AD04
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change-person-director-company-with-change-date (2011-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
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legacy (2010-06-21) - MG02
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termination-director-company-with-name (2010-06-22) - TM01
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termination-secretary-company-with-name (2010-06-22) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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legacy (2010-08-16) - MG01
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change-sail-address-company (2010-11-02) - AD02
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move-registers-to-sail-company (2010-11-02) - AD03
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-secretary-company-with-name (2010-04-26) - AP03
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change-person-director-company-with-change-date (2010-02-04) - CH01
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resolution (2010-01-16) - RESOLUTIONS
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-04) - AP01
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termination-secretary-company-with-name (2010-04-23) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-02-01) - 225
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-05-20) - 353
keyboard_arrow_right 2007
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legacy (2007-06-21) - 288b
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legacy (2007-05-30) - 363a
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legacy (2007-06-21) - 395
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-06-14) - 363a
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legacy (2006-06-02) - 287
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resolution (2006-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-13) - AA
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legacy (2005-03-04) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-06-08) - 363s
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legacy (2005-07-26) - 288c
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legacy (2005-07-04) - 288b
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-02) - 155(6)a
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legacy (2003-01-23) - 288b
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legacy (2003-06-17) - 288b
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legacy (2003-07-03) - 353
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legacy (2003-06-17) - 288c
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legacy (2003-07-09) - 288c
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legacy (2003-07-10) - 288c
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legacy (2003-07-18) - 363a
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accounts-with-accounts-type-full (2003-11-10) - AA
keyboard_arrow_right 2002
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legacy (2002-05-31) - 288a
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legacy (2002-05-29) - 225
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legacy (2002-05-29) - 287
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certificate-re-registration-unlimited-to-limited (2002-05-28) - CERT1
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re-registration-memorandum-articles (2002-05-28) - MAR
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resolution (2002-05-28) - RESOLUTIONS
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legacy (2002-05-28) - 51
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legacy (2002-06-01) - 288a
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legacy (2002-06-18) - 288a
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legacy (2002-06-06) - 395
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resolution (2002-06-21) - RESOLUTIONS
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legacy (2002-06-21) - 123
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legacy (2002-06-26) - 288a
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legacy (2002-08-07) - 288a
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legacy (2002-10-15) - 288a
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legacy (2002-10-23) - 395
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legacy (2002-12-24) - 395
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certificate-change-of-name-company (2002-06-05) - CERTNM
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incorporation-company (2002-05-16) - NEWINC