NICHOLAS KING HOLDINGS PLC

Company number 06758974

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
01 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(9 pages)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
13 Jun 2016	CH01	Director's details changed for Mr Kelly John Speller on 1 April 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,310,002	(5 pages)
15 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Dec 2015	CH03	Secretary's details changed for Mr Nicholas James Philip Bilsland on 1 December 2015	(1 page)
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 Paul Jeremy Lobatto on 1 December 2015	(2 pages)
15 Dec 2015	CH01	Director's details changed for Mr Kelly John Speller 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 HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Jun 2015	CH01	Director's details changed for Mr Kelly John Speller on 29 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Paul Jeremy Lobatto on 29 June 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Nicholas Geoffrey King on 29 June 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 2,310,002	(8 pages)
08 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
08 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
08 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
23 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,310,002	(8 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
07 Feb 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(9 pages)