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N K DEVELOPMENTS (SEND) LTD

Company number 13836745

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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)
05 Aug 2024	AP01	Appointment of Mr Paul Andrew Wills as a director on 31 July 2024	View PDF Appointment of Mr Paul Andrew Wills as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM02	Termination of appointment of Darren Paul Whatman as a secretary on 22 July 2024	View PDF Termination of appointment of Darren Paul Whatman as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 138367450001 in full	View PDF Satisfaction of charge 138367450001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR01	Registration of charge 138367450002, created on 16 February 2024	View PDF Registration of charge 138367450002, created on 16 February 2024 - link opens in a new window - 21 pages (21 pages)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP03	Appointment of Mr Darren Paul Whatman as a secretary on 8 December 2023	View PDF Appointment of Mr Darren Paul Whatman as a secretary on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of Jonathan Anthony Grace as a secretary on 8 December 2023	View PDF Termination of appointment of Jonathan Anthony Grace as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 38 pages (38 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	MR01	Registration of charge 138367450001, created on 31 January 2022	View PDF Registration of charge 138367450001, created on 31 January 2022 - link opens in a new window - 44 pages (44 pages)
10 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-10 GBP 100 - link opens in a new window - 37 pages (37 pages)

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