NICHOLAS MEE & COMPANY LIMITED


Registered number: 02828611
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Name: NICHOLAS MEE & COMPANY LIMITED
NICHOLAS MEE & COMPANY LTD
Address: ESSENDONBURY FARM, HATFIELD PARK ESTATE, ESSENDON HILL, HERTFORDSHIRE, UNITED KINGDOM, AL9 6AF
Incorporation Date: 1993-06-21

Company status: Active


Company Documents

date name form type
2022-06-21 CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES CS01
2022-09-24 31/12/21 UNAUDITED ABRIDGED AA
2021-06-21 CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES CS01
2021-09-22 31/12/20 UNAUDITED ABRIDGED AA
2021-01-08 REGISTRATION OF A CHARGE / CHARGE CODE 028286110010 MR01
2020-06-22 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES CS01
2020-09-22 31/12/19 UNAUDITED ABRIDGED AA
2019-12-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110008 MR04
2019-06-12 REGISTRATION OF A CHARGE / CHARGE CODE 028286110007 MR01
2019-11-25 31/10/19 STATEMENT OF CAPITAL GBP 24228 SH01
2019-09-26 31/12/18 UNAUDITED ABRIDGED AA
2019-09-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110005 MR04
2019-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 028286110008 MR01
2019-11-20 ADOPT ARTICLES 30/10/2019 RES01
2019-12-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110007 MR04
2019-06-24 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES CS01
2019-12-16 REGISTRATION OF A CHARGE / CHARGE CODE 028286110009 MR01
2019-12-05 SECOND FILED SH01 - 31/10/19 STATEMENT OF CAPITAL GBP 399227 RP04SH01
2019-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIANUS JOHANNES MARIA LE BLANC / 01/09/2019 CH01
2018-02-06 REGISTRATION OF A CHARGE / CHARGE CODE 028286110004 MR01
2018-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 028286110005 MR01
2018-07-09 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES CS01
2018-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110003 MR04
2018-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID GARRARD / 02/04/2018 CH01
2018-07-09 PSC'S CHANGE OF PARTICULARS / MR CHRISTIANUS JOHANNES MARIA LE BLANC / 01/08/2017 PSC04
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2018-10-16 REGISTRATION OF A CHARGE / CHARGE CODE 028286110006 MR01
2018-05-16 REGISTERED OFFICE CHANGED ON 16/05/2018 FROMBRACKENBURY HOUSE 158 GOLDHAWK ROADLONDONW12 8HJENGLAND AD01
2017-08-04 PSC'S CHANGE OF PARTICULARS / MR CHRISTIANUU JOHANNES MARIA LE BLANC / 01/07/2017 PSC04
2017-05-05 REGISTRATION OF A CHARGE / CHARGE CODE 028286110003 MR01
2017-08-17 01/06/17 STATEMENT OF CAPITAL GBP 24227 SH02
2017-08-24 DIRECTOR APPOINTED MR CHRISTIANUS JOHANNES MARIA LE BLANC AP01
2017-07-04 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANES JOHANNES MARIA LE BLANC PSC01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEWART MEE PSC01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-04 PSC'S CHANGE OF PARTICULARS / MR CHRISTIANES JOHANNES MARIA LE BLANC / 01/07/2017 PSC04
2016-08-30 21/06/16 FULL LIST AR01
2016-09-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028286110002 MR04
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM12 WELLESLEY AVENUELONDONW6 0UP AD01
2015-07-20 21/06/15 FULL LIST AR01
2015-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 028286110002 MR01
2015-10-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-20 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-11 21/06/14 FULL LIST AR01
2014-08-14 31/12/13 TOTAL EXEMPTION FULL AA
2014-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID GARRARD / 08/10/2013 CH01
2013-12-23 STATEMENT BY DIRECTORS SH20
2013-12-23 REDUCE ISSUED CAPITAL 15/11/2013 RES06
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 SOLVENCY STATEMENT DATED 15/11/13 CAP-SS
2013-09-10 10/06/13 STATEMENT OF CAPITAL GBP 553500 SH01
2013-07-16 21/06/13 FULL LIST AR01
2013-09-10 10/06/13 STATEMENT OF CAPITAL GBP 553500 SH01
2013-07-19 NEW SHARE CLASS 10/06/2013 RES13
2013-12-23 23/12/13 STATEMENT OF CAPITAL GBP 224227 SH19
2013-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL DAVID GARRARD / 15/11/2012 CH01

Last update: 2024-12-12 13:00:44