NICHOLAS HYTHE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-07 with updates |
| 10/03/2510 March 2025 | Director's details changed for Mr Ross Halliday on 2025-03-10 |
| 10/03/2510 March 2025 | Change of details for Mr Ross Halliday as a person with significant control on 2025-03-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM HALLIDAY / 22/07/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HALLIDAY / 22/07/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/08/1611 August 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 50002 |
| 04/08/164 August 2016 | ALTER ARTICLES 08/03/2016 |
| 04/08/164 August 2016 | ARTICLES OF ASSOCIATION |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HALLIDAY / 14/07/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HALLIDAY / 14/07/2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS PAULA STEPHANIE HAZELL |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED CASTLEHYTHE LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 22/04/1322 April 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 50000 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/07/1218 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O SWINFENS YARD 1 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS MK11 1AA UNITED KINGDOM |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/08/1117 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | PREVEXT FROM 31/07/2010 TO 31/10/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HALLIDAY / 14/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 54 BAMBOROUGH CLOSE SOUTHWATER WEST SUSSEX RH13 9XG UNITED KINGDOM |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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