NICHOLAS KING HOLDINGS PLC

06758974
10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Feb 2021 accounts Annual Accounts 13 Buy now
19 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 37 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
30 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
15 Sep 2020 officers Appointment of secretary (Mr Jonathan Anthony Grace) 2 Buy now
04 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2020 officers Change of particulars for director (Mr Keith Anthony Ireland) 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2019 accounts Annual Accounts 12 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 35 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Paul Jeremy Lobatto) 1 Buy now
13 Sep 2019 officers Appointment of director (Mr Keith Anthony Ireland) 2 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
05 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 40 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Sep 2016 accounts Annual Accounts 17 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Kelly John Speller) 2 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
15 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2015 officers Change of particulars for secretary (Mr Nicholas James Philip Bilsland) 1 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Nicholas Geoffrey King) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Ms Susan Elizabeth Jacquest) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Paul Jeremy Lobatto) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Kelly John Speller) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Nicholas James Philip Bilsland) 2 Buy now
27 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 accounts Annual Accounts 15 Buy now
30 Jun 2015 officers Change of particulars for director (Mr Kelly John Speller) 2 Buy now
30 Jun 2015 officers Change of particulars for director (Mr Paul Jeremy Lobatto) 2 Buy now
30 Jun 2015 officers Change of particulars for director (Mr Nicholas Geoffrey King) 2 Buy now
10 Feb 2015 annual-return Annual Return 8 Buy now
08 Jul 2014 accounts Annual Accounts 13 Buy now
08 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 34 Buy now
08 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
23 Jan 2014 annual-return Annual Return 8 Buy now
05 Jul 2013 accounts Annual Accounts 23 Buy now
07 Feb 2013 annual-return Annual Return 9 Buy now
07 Feb 2013 officers Termination of appointment of director (David Potter) 1 Buy now
13 Jul 2012 accounts Annual Accounts 26 Buy now
19 Jan 2012 annual-return Annual Return 9 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Nicholas James Philip Bilsland) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Nicholas Geoffrey King) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Ms Susan Elizabeth Jacquest) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Kelly John Speller) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Paul Jeremy Lobatto) 3 Buy now
23 Jun 2011 officers Change of particulars for director (Mr David John Potter) 3 Buy now
23 Jun 2011 officers Change of particulars for secretary (Mr Nicholas James Philip Bilsland) 3 Buy now
08 Jun 2011 officers Termination of appointment of director (Fiona King) 2 Buy now
04 May 2011 accounts Annual Accounts 24 Buy now
12 Jan 2011 annual-return Annual Return 10 Buy now
02 Jul 2010 accounts Annual Accounts 25 Buy now
12 Jan 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Change of particulars for director (Ms Susan Elizabeth Jacquest) 2 Buy now
12 Jan 2010 officers Change of particulars for director (David John Potter) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mrs Fiona Ann King) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Paul Jeremy Lobatto) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Nicholas James Philip Bilsland) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Kelly John Speller) 2 Buy now
26 Sep 2009 accounts Accounting reference date extended from 30/11/2009 to 31/12/2009 1 Buy now
28 Aug 2009 officers Director's change of particulars / susan jacquest / 01/08/2009 1 Buy now
30 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
30 Dec 2008 capital Particulars of contract relating to shares 2 Buy now
30 Dec 2008 capital Ad 16/12/08\gbp si 50000@1=50000\gbp ic 2260002/2310002\ 2 Buy now
30 Dec 2008 capital Particulars of contract relating to shares 2 Buy now
30 Dec 2008 capital Ad 12/12/08\gbp si 2210002@1=2210002\gbp ic 50000/2260002\ 2 Buy now
30 Dec 2008 officers Director appointed david john potter 3 Buy now
30 Dec 2008 officers Director appointed paul jeremy lobatto 3 Buy now
30 Dec 2008 officers Director appointed susan elizabeth jacquest 3 Buy now
30 Dec 2008 officers Director appointed kelly john speller 3 Buy now
26 Nov 2008 incorporation Incorporation Company 18 Buy now