N K DEVELOPMENTS (SCAYNES HILL) LTD

Company number 07467256

Date	Type	Description	View / Download
17 Apr 2018	MR04	Satisfaction of charge 074672560004 in full	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-08	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(14 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(37 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(9 pages)
29 Jun 2016	MR01	Registration of charge 074672560004, created on 13 June 2016	(19 pages)
25 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13	(3 pages)
24 Jun 2016	AP03	Appointment of Mr Nicholas James Philip Bilsland as a secretary on 13 June 2016	(2 pages)
24 Jun 2016	AD01	Registered office address changed from C/O James Struth 45 Seaview Avenue West Mersea Colchester CO5 8HE to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 24 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Paul Jeremy Lobatto as a director on 13 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Kelly John Speller as a director on 13 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Susan Elizabeth Jacquest as a director on 13 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Nicholas James Philip Bilsland as a director on 13 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Nicholas Geoffrey King as a director on 13 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Zoe Struth as a director on 13 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Timothy William Struth as a director on 13 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Malcolm Struth as a director on 13 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Lucy Amanda Struth as a director on 13 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Justine Alex Struth as a director on 13 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of James Harvey Struth as a director on 13 June 2016	(1 page)
14 Jun 2016	MR01	Registration of charge 074672560003, created on 13 June 2016	(37 pages)
14 Jun 2016	MR01	Registration of charge 074672560002, created on 13 June 2016	(21 pages)