NYE GROUP LIMITED

Company number 12426381

Date	Type	Description	View / Download
16 Oct 2024	AAMD	Amended accounts for a medium company made up to 31 December 2023	(22 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(22 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	(4 pages)
18 Oct 2023	AD01	Registered office address changed from Nye Group Dorking Road Kingsfold Horsham RH12 3SD England to Sussex House Quarry Lane Chichester West Sussex PO19 8PE on 18 October 2023	(1 page)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
05 Oct 2023	PSC02	Notification of David Cover and Son Limited as a person with significant control on 2 October 2023	(2 pages)
05 Oct 2023	PSC07	Cessation of David William Nye as a person with significant control on 2 October 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of David William Nye as a director on 2 October 2023	(1 page)
05 Oct 2023	TM02	Termination of appointment of David William Nye as a secretary on 2 October 2023	(1 page)
05 Oct 2023	TM01	Termination of appointment of Rex William Nye as a director on 2 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr James Michael Bowry as a director on 2 October 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Henry Charles Edward Green as a director on 2 October 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Rupert John Henry Green as a director on 2 October 2023	(2 pages)
01 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
03 Feb 2023	AD01	Registered office address changed from Nye's Building Supplies Dorking Road Kingsfold Horsham West Sussex RH12 3SD United Kingdom to Nye Group Dorking Road Kingsfold Horsham RH12 3SD on 3 February 2023	(1 page)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
09 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
24 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
22 Mar 2021	CH01	Director's details changed for Mr Rex William Nye on 5 March 2021	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(4 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 220	(4 pages)
16 Jun 2020	MR01	Registration of charge 124263810001, created on 15 June 2020	(9 pages)
27 Jan 2020	AP01	Appointment of Mr Rex William Nye as a director on 27 January 2020	(2 pages)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 110	(38 pages)