Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mrs Helen Louise Magee as a director on 8 January 2024
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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28 Feb 2023 |
AD04 |
Register(s) moved to registered office address The Old Packhouse Sycamore Farm Moulton Common Spalding Lincolnshire PE12 6LF
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
MR01 |
Registration of charge 095370790003, created on 20 May 2022
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16 May 2022 |
MR01 |
Registration of charge 095370790002, created on 12 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Matthew James William Naylor on 12 November 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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09 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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09 Apr 2019 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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08 Apr 2019 |
PSC05 |
Change of details for K W Naylor and Son (Holdings) Limited as a person with significant control on 8 April 2019
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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17 Apr 2018 |
TM02 |
Termination of appointment of Carolyn Mary Naylor as a secretary on 5 April 2018
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Matthew James William Naylor on 3 April 2018
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Matthew James William Naylor on 3 April 2018
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