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NKR (CHESHIRE) LIMITED

Company number 04529596

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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)
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 31 October 2016 with updates
20 Dec 2016 SH10 Particulars of variation of rights attached to shares
15 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 324,706
08 Jun 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 324,706
07 Jun 2016 CH01 Director's details changed for Nicholas Rowbottom on 1 February 2016
07 Jun 2016 CH03 Secretary's details changed for Mrs Kim Rowbottom on 1 February 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 324,706
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 324,706
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 324,706
07 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Aug 2012 AD01 Registered office address changed from C/O Nkr (Cheshire) Ltd Unit 4 Tricketts Lane Willaston Nantwich Cheshire CW5 6PZ on 3 August 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities