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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)
29 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
28 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
28 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Jun 2016 CH01 Director's details changed for Mr Kelly John Speller on 1 April 2016
10 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 Mar 2016 CH01 Director's details changed for Mr Kelly John Speller on 1 August 2015
10 Mar 2016 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 1 August 2015
15 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2015 CH01 Director's details changed for Mr Nicholas Geoffrey King on 1 December 2015
15 Dec 2015 CH01 Director's details changed for Ms Susan Elizabeth Jacquest on 1 December 2015
15 Dec 2015 CH01 Director's details changed for Mr Nicholas James Philip Bilsland on 1 December 2015
15 Dec 2015 CH03 Secretary's details changed for Mr Nicholas James Philip Bilsland on 1 December 2015
27 Jul 2015 AD01 Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015
13 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
13 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
13 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
29 Jun 2015 CH01 Director's details changed for Mr Kelly John Speller on 29 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 29 June 2015
29 Jun 2015 CH01 Director's details changed for Mr Nicholas Geoffrey King on 29 June 2015
01 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
12 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
12 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
12 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
12 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13