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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)
22 Sep 2021 AA Full accounts made up to 31 March 2021
10 Mar 2021 PSC08 Notification of a person with significant control statement
10 Mar 2021 MR04 Satisfaction of charge 117660940003 in full
10 Mar 2021 MR04 Satisfaction of charge 117660940004 in full
24 Feb 2021 MR01 Registration of charge 117660940006, created on 18 February 2021
03 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
15 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
17 Dec 2020 PSC07 Cessation of A2D Nk Homes Llp as a person with significant control on 28 October 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 1
11 Nov 2020 TM01 Termination of appointment of Nicholas Geoffrey King as a director on 28 October 2020
11 Nov 2020 TM01 Termination of appointment of Nicholas James Philip Blisland as a director on 28 October 2020
06 Nov 2020 MR01 Registration of charge 117660940005, created on 28 October 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MA Memorandum and Articles of Association
01 Oct 2020 MR04 Satisfaction of charge 117660940002 in full
01 Oct 2020 MR04 Satisfaction of charge 117660940001 in full
15 Apr 2020 AP03 Appointment of Ian Paul Hill as a secretary on 21 September 2019
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
20 Dec 2019 MR01 Registration of charge 117660940004, created on 18 December 2019
09 Oct 2019 MR01 Registration of charge 117660940003, created on 4 October 2019
03 Jun 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
27 Feb 2019 MR01 Registration of charge 117660940001, created on 26 February 2019
27 Feb 2019 MR01 Registration of charge 117660940002, created on 26 February 2019
14 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-14
  • GBP 1