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NYE PROPERTIES LIMITED

Company number 05460267

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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)
27 May 2016 CH01 Director's details changed for Mr Mark Leighton Nye on 23 May 2015
27 May 2016 CH01 Director's details changed for Mr Dean Andrew Georgiou on 23 May 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Aug 2015 CERTNM Company name changed nye construction LIMITED\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
08 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 21
11 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 January 2014
18 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 21
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
03 Mar 2011 TM02 Termination of appointment of Onesimus Limited as a secretary
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 23 May 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jul 2009 363a Return made up to 23/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / dean georgiou / 18/05/2009
04 Jun 2009 288c Director's change of particulars / dean huggett / 01/03/2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Aug 2008 363a Return made up to 23/05/08; full list of members
28 Aug 2008 288c Director's change of particulars / mark nye / 15/01/2008
20 Aug 2008 288a Director appointed mr dean andrew huggett