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NICHOLAS KING CONSTRUCTION LTD

Company number 05061819

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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)
05 Aug 2024 AP01 Appointment of Mr Paul Andrew Wills as a director on 31 July 2024
05 Aug 2024 TM02 Termination of appointment of Nicholas James Philip Bilsland as a secretary on 24 July 2024
05 Aug 2024 TM02 Termination of appointment of Darren Paul Whatman as a secretary on 23 July 2024
08 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
06 Mar 2024 AP03 Appointment of Mr Darren Paul Whatman as a secretary on 1 March 2024
06 Mar 2024 TM02 Termination of appointment of Jonathan Anthony Grace as a secretary on 29 February 2024
15 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
09 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
08 Feb 2023 AP01 Appointment of Mr Keith Anthony Ireland as a director on 8 February 2023
08 Feb 2023 AP01 Appointment of Ms Susan Elizabeth Jacquest as a director on 8 February 2023
08 Feb 2023 AP01 Appointment of Mr Kelly John Speller as a director on 8 February 2023
11 Jan 2023 CERTNM Company name changed n k groundworks LTD\certificate issued on 11/01/23
  • RES15 ‐ Change company name resolution on 2022-12-06
29 Dec 2022 NM06 Change of name with request to seek comments from relevant body
29 Dec 2022 CONNOT Change of name notice
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
04 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
21 Mar 2022 PSC07 Cessation of Stephen John Ritson as a person with significant control on 31 August 2021
07 Mar 2022 TM01 Termination of appointment of Stephen John Ritson as a director on 31 August 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
20 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
15 Sep 2020 AP03 Appointment of Mr Jonathan Anthony Grace as a secretary on 15 September 2020
27 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
28 Oct 2019 PSC07 Cessation of Kevin James Little as a person with significant control on 19 August 2019
24 Oct 2019 TM01 Termination of appointment of Kevin James Little as a director on 19 August 2019