Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from Nye Group Dorking Road Kingsfold Horsham RH12 3SD England to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 18 October 2023
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Oct 2023 |
TM01 |
Termination of appointment of David William Nye as a director on 2 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr James Michael Bowry as a director on 2 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Henry Charles Edward Green as a director on 2 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Rupert John Henry Green as a director on 2 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Rex William Nye as a director on 2 October 2023
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07 Jul 2023 |
MR04 |
Satisfaction of charge 022667220001 in full
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Chancery House 3 Hatchlands Road Redhill RH1 6AA England to Nye Group Dorking Road Kingsfold Horsham RH12 3SD on 3 February 2023
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Rex William Nye on 5 March 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
PSC02 |
Notification of Nye Group Limited as a person with significant control on 29 June 2020
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