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NIGHTINGALES INVESTMENTS LIMITED - Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 11319826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mrib House
- 25 Amersham Hill
- High Wycombe
- Buckinghamshire
- HP13 6NU
- England Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England UK
Management
- Managing Directors
- BARTON, Philip Andrew
- BETTINSON, Charles Verden
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-19
- Age Of Company 2018-04-19 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Partners& Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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NIGHTINGALES INVESTMENTS LIMITED Company Description
- NIGHTINGALES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11319826. Its current trading status is "live". It was registered 2018-04-19. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Mrib House .
Get NIGHTINGALES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nightingales Investments Limited - Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
- 2018-04-19
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-27) - AA
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legacy (2023-12-27) - PARENT_ACC
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legacy (2023-12-27) - AGREEMENT2
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legacy (2023-12-27) - GUARANTEE2
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legacy (2023-03-29) - AGREEMENT2
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legacy (2023-04-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-05) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-updates (2022-04-20) - CS01
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-12) - PSC05
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-updates (2021-04-19) - CS01
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change-account-reference-date-company-previous-shortened (2021-06-15) - AA01
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change-account-reference-date-company-current-extended (2021-08-03) - AA01
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change-account-reference-date-company-previous-extended (2021-08-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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change-to-a-person-with-significant-control (2021-08-26) - PSC05
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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memorandum-articles (2021-12-15) - MA
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resolution (2021-12-15) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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change-account-reference-date-company-previous-extended (2020-06-17) - AA01
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confirmation-statement-with-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-10-29) - SH19
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legacy (2019-10-29) - SH20
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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notification-of-a-person-with-significant-control (2019-12-02) - PSC02
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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legacy (2019-10-29) - CAP-SS
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capital-name-of-class-of-shares (2019-12-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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resolution (2019-12-11) - RESOLUTIONS
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capital-allotment-shares (2019-10-28) - SH01
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capital-variation-of-rights-attached-to-shares (2019-09-06) - SH10
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accounts-with-accounts-type-dormant (2019-05-02) - AA
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capital-allotment-shares (2019-01-25) - SH01
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change-account-reference-date-company-previous-shortened (2019-04-17) - AA01
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mortgage-charge-part-both-with-charge-number (2019-10-28) - MR05
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change-account-reference-date-company-current-extended (2019-05-03) - AA01
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confirmation-statement (2019-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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second-filing-capital-allotment-shares (2019-10-22) - RP04SH01
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resolution (2019-09-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-27) - SH03
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capital-alter-shares-redemption-statement-of-capital (2019-10-27) - SH02
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resolution (2019-10-27) - RESOLUTIONS
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capital-cancellation-shares (2019-10-27) - SH06
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legacy (2019-10-23) - RP04CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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capital-allotment-shares (2018-11-01) - SH01
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resolution (2018-11-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-12-07) - PSC01
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incorporation-company (2018-04-19) - NEWINC
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resolution (2018-12-14) - RESOLUTIONS
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capital-allotment-shares (2018-10-31) - SH01
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capital-name-of-class-of-shares (2018-10-31) - SH08