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K W NAYLOR AND SON (HOLDINGS) LIMITED

Company number 09537064

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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)
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
13 Apr 2018 PSC04 Change of details for Mr Matthew James William Naylor as a person with significant control on 3 April 2018
13 Apr 2018 PSC04 Change of details for Mr Matthew James William Naylor as a person with significant control on 3 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Matthew James William Naylor on 3 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Matthew James William Naylor on 3 April 2018
11 Apr 2018 CH03 Secretary's details changed for Mrs Carolyn Mary Naylor on 3 April 2018
24 Feb 2018 MR01 Registration of charge 095370640002, created on 16 February 2018
17 Jan 2018 MR01 Registration of charge 095370640001, created on 10 January 2018
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
03 Jan 2017 SH08 Change of share class name or designation
19 Dec 2016 AP01 Appointment of Carolyn Mary Naylor as a director on 8 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/08/2016
26 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 800,000
30 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Jul 2015 AD01 Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to The Old Packhouse Sycamore Farm Moulton Common Spalding Lincolnshire PE12 6LF on 2 July 2015
11 Jun 2015 SH10 Particulars of variation of rights attached to shares
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 800,000.00
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 01/06/2015
27 Apr 2015 AP01 Appointment of Mr Matthew James William Naylor as a director on 21 April 2015
27 Apr 2015 AP03 Appointment of Mrs Carolyn Mary Naylor as a secretary on 21 April 2015