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NICHOLAS HYTHE LIMITED

Company number 06961280

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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 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 50,000
05 Aug 2015 CH01 Director's details changed for Mr William Halliday on 14 July 2015
05 Aug 2015 CH01 Director's details changed for Mr Ross Halliday on 14 July 2015
20 May 2015 AP01 Appointment of Mrs Paula Stephanie Hazell as a director on 1 May 2015
08 May 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 50,000
24 Jul 2014 CERTNM Company name changed castlehythe LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-21
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
03 May 2013 AAMD Amended accounts made up to 31 October 2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 50,000
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from C/O Swinfens Yard 1 High Street Stony Stratford Milton Keynes Bucks MK11 1AA United Kingdom on 20 June 2012
08 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
21 Dec 2010 AA01 Previous accounting period extended from 31 July 2010 to 31 October 2010
21 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Ross Halliday on 14 July 2010
29 Dec 2009 AD01 Registered office address changed from 54 Bamborough Close Southwater West Sussex RH13 9XG United Kingdom on 29 December 2009
14 Jul 2009 NEWINC Incorporation