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NIGEL KAY HOMES LTD

Company number 04467959

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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)
23 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share cap to £101 31/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
10 Mar 2020 MR01 Registration of charge 044679590005, created on 6 March 2020
10 Mar 2020 MR01 Registration of charge 044679590004, created on 6 March 2020
19 Nov 2019 AA Micro company accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
11 Apr 2019 MR01 Registration of charge 044679590003, created on 29 March 2019
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Amanda Joy Kay as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Nigel Andrew Kay as a person with significant control on 6 April 2016
10 Jan 2017 MR04 Satisfaction of charge 2 in full
10 Jan 2017 MR04 Satisfaction of charge 1 in full
09 Sep 2016 AA Micro company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013