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NCK PROPERTY DEVELOPMENTS LIMITED

Company number 05953826

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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 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
24 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
11 Oct 2019 AA Micro company accounts made up to 31 January 2019
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 January 2018
19 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
02 Oct 2017 AA Micro company accounts made up to 31 January 2017
29 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 TM01 Termination of appointment of Kenneth Brian Walker as a director on 29 February 2016
14 Mar 2016 TM02 Termination of appointment of Kenneth Brian Walker as a secretary on 29 February 2016
12 Feb 2016 AD01 Registered office address changed from , C/O C/O Bradbury House Organisation, Unit 4 Osprey Court, Hawkfield Way Hawkfield Business Park, Bristol, BS14 0BB to The Coach House West Lane East Lydford Somerset TA11 7DR on 12 February 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
05 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
20 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4