NICHOLAS KING DEVELOPMENTS PLC

Company number 06561603

Date	Type	Description	View / Download
13 Sep 2019	TM01	Termination of appointment of Paul Jeremy Lobatto as a director on 9 September 2019	(1 page)
13 Sep 2019	AP01	Appointment of Mr Keith Anthony Ireland as a director on 9 September 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of intrests 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Apr 2019	CC04	Statement of company's objects	(2 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 60,606	(4 pages)
02 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 50,001	(4 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(9 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
13 Jun 2016	CH01	Director's details changed for Mr Kelly John Speller on 1 April 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000	(5 pages)
05 May 2016	CH01	Director's details changed for Mr Kelly John Speller on 1 August 2015	(2 pages)
15 Dec 2015	CH03	Secretary's details changed for Mr Nicholas James Philip Bilsland on 1 December 2015	(1 page)
15 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Paul Jeremy Lobatto on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Nicholas Geoffrey King on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Ms Susan Elizabeth Jacquest on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Nicholas James Philip Bilsland on 1 December 2015	(2 pages)
27 Jul 2015	AD01	Registered office address changed from 1 Regius Court Church Road Penn High Wycombe Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
30 Jun 2015	CH01	Director's details changed for Mr Kelly John Speller on 29 June 2015	(2 pages)