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D.W. NYE LIMITED

Company number 01841171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
18 Oct 2023 AD01 Registered office address changed from Dw Nye Dorking Road Kingsfold Horsham RH12 3SD England to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 18 October 2023
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 MR04 Satisfaction of charge 018411710004 in full
05 Oct 2023 TM02 Termination of appointment of David William Nye as a secretary on 2 October 2023
05 Oct 2023 TM01 Termination of appointment of David William Nye as a director on 2 October 2023
05 Oct 2023 TM01 Termination of appointment of Rex William Nye as a director on 2 October 2023
05 Oct 2023 AP01 Appointment of Mr James Michael Bowry as a director on 2 October 2023
05 Oct 2023 AP01 Appointment of Mr Henry Charles Edward Green as a director on 2 October 2023
05 Oct 2023 AP01 Appointment of Mr Rupert John Henry Green as a director on 2 October 2023
03 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Feb 2023 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Dw Nye Dorking Road Kingsfold Horsham RH12 3SD on 3 February 2023
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Mar 2021 CH01 Director's details changed for Mr Rex William Nye on 5 March 2021
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019