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A2D NKH (MYTCHETT) LIMITED

Company number 11766094

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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)
17 Dec 2024 AA Full accounts made up to 31 March 2024
30 Oct 2024 AP03 Appointment of Ms Hilary Milne as a secretary on 17 October 2024
30 Oct 2024 TM02 Termination of appointment of Melanie Adams as a secretary on 16 October 2024
03 Sep 2024 AP03 Appointment of Ms Melanie Adams as a secretary on 3 September 2024
03 Sep 2024 TM02 Termination of appointment of Anna Keast as a secretary on 2 September 2024
10 Apr 2024 AP03 Appointment of Ms Anna Keast as a secretary on 1 April 2024
10 Apr 2024 TM02 Termination of appointment of Melanie Adams as a secretary on 31 March 2024
10 Apr 2024 TM01 Termination of appointment of Nicholas Anthony Hutchings as a director on 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
12 Mar 2024 TM01 Termination of appointment of Dean Stuart Tufts as a director on 14 February 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
03 Jan 2024 AP03 Appointment of Ms Melanie Adams as a secretary on 14 December 2023
03 Jan 2024 TM02 Termination of appointment of Ian Paul Hill as a secretary on 13 December 2023
30 Nov 2023 AA Full accounts made up to 31 March 2023
29 Nov 2023 AD03 Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL
29 Nov 2023 AD02 Register inspection address has been changed to 113 Uxbridge Road London W5 5TL
16 Nov 2023 AD01 Registered office address changed from The Point 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on 16 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Dean Stuart Tufts on 1 November 2023
16 Nov 2023 CH01 Director's details changed for Mr Nicholas Anthony Hutchings on 1 November 2023
26 Sep 2023 AP01 Appointment of Mr Michael Timothy Reece as a director on 25 September 2023
26 Sep 2023 AP01 Appointment of Mr Ian Peter Wardle as a director on 25 September 2023
26 Sep 2023 AP01 Appointment of Ms Tracey Anne Barnes as a director on 25 September 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
08 Dec 2022 AA Full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates