Anthony Nicholas (UK) Limited. Head office in Borehamwood. Check Director.

Anthony Nicholas (UK) Limited, Borehamwood

Anthony Nicholas (Uk) Limited is a private limited company. Situated at 3Rd Floor Premier House, Elstree Way, Borehamwood WD6 1JH, the aforementioned 13 years old business was incorporated on 2007-07-05 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this business: Mark N. (appointed on 23 September 2013), Tony O. (appointed on 05 July 2007), Noel C. (appointed on 05 July 2007).

About
Name: Anthony Nicholas (UK) Limited
Number: 06302848
Incorporation date: 2007-07-05
End of financial year: 30 June


Address:	3rd Floor Premier House Elstree Way Borehamwood WD6 1JH
SIC code:	70100 - Activities of head offices

Company staff

The date for Anthony Nicholas (Uk) Limited confirmation statement filing is 2021-01-14. The last confirmation statement was submitted on 2019-12-31. The target date for a subsequent accounts filing is 30 June 2020. Latest accounts filing was submitted for the time up until 24 June 2018.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 16th, March 2020 \| incorporation	Free Download (8 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 16th, March 2020 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, March 2020 \| resolution	Free Download (3 pages)
CH01	On 2018-05-01 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-06-24 filed on: 29th, March 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-06-25 filed on: 4th, April 2018 \| accounts	Free Download (22 pages)
MR01	Registration of charge 063028480008, created on 2017-06-30 filed on: 11th, July 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 063028480007, created on 2017-06-30 filed on: 7th, July 2017 \| mortgage	Free Download
MR01	Registration of charge 063028480006, created on 2017-06-30 filed on: 6th, July 2017 \| mortgage	Free Download (41 pages)
AA	Full accounts data made up to 2016-06-26 filed on: 2nd, March 2017 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 100.00 GBP capital
AA	Full accounts data made up to 2015-06-28 filed on: 17th, February 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-06-30 filed on: 17th, February 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-28 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 8th, January 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-01-08: 100.00 GBP capital
AD01	New registered office address 3Rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH. Change occurred on 2014-11-11. Company's previous address: Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom. filed on: 11th, November 2014 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
MR04	Satisfaction of charge 2 in full filed on: 16th, May 2014 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 16th, May 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 063028480003 filed on: 16th, May 2014 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 063028480005 filed on: 16th, May 2014 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 063028480004 filed on: 16th, May 2014 \| mortgage	Free Download (46 pages)
TM02	Termination of appointment as a secretary on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-10: 100.00 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-04-16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-07-26 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-30 filed on: 30th, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (15 pages)
CH03	On 2010-07-05 secretary's details were changed filed on: 30th, July 2010 \| officers	Free Download (1 page)
CH01	On 2010-07-05 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-05 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-05 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2009-12-10) of a secretary filed on: 10th, December 2009 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (17 pages)
287	Registered office changed on 14/07/2009 from, hertsmere house, shenley road, borehamwood, hertfordshire, WD6 1TE filed on: 14th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, July 2009 \| address	Free Download (1 page)
363a	Period up to 2009-07-14 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/12/2007 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/11/07 from: 20-22 bedford row, london, WC1R 4JS filed on: 15th, November 2007 \| address
287	Registered office changed on 15/11/07 from: 20-22 bedford row london WC1R 4JS filed on: 15th, November 2007 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 27th, October 2007 \| mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 7th, August 2007 \| mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 5th, July 2007 \| incorporation	Free Download (17 pages)

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