A2D NKH (MYTCHETT) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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30/10/2430 October 2024 Termination of appointment of Melanie Adams as a secretary on 2024-10-16

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30/10/2430 October 2024 Appointment of Ms Hilary Milne as a secretary on 2024-10-17

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03/09/243 September 2024 Appointment of Ms Melanie Adams as a secretary on 2024-09-03

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03/09/243 September 2024 Termination of appointment of Anna Keast as a secretary on 2024-09-02

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10/04/2410 April 2024 Appointment of Ms Anna Keast as a secretary on 2024-04-01

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10/04/2410 April 2024 Termination of appointment of Melanie Adams as a secretary on 2024-03-31

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10/04/2410 April 2024 Termination of appointment of Nicholas Anthony Hutchings as a director on 2024-03-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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12/03/2412 March 2024 Termination of appointment of Dean Stuart Tufts as a director on 2024-02-14

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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03/01/243 January 2024 Appointment of Ms Melanie Adams as a secretary on 2023-12-14

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03/01/243 January 2024 Termination of appointment of Ian Paul Hill as a secretary on 2023-12-13

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30/11/2330 November 2023 Full accounts made up to 2023-03-31

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29/11/2329 November 2023 Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL

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29/11/2329 November 2023 Register inspection address has been changed to 113 Uxbridge Road London W5 5TL

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16/11/2316 November 2023 Director's details changed for Mr Nicholas Anthony Hutchings on 2023-11-01

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16/11/2316 November 2023 Registered office address changed from The Point 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on 2023-11-16

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16/11/2316 November 2023 Director's details changed for Mr Dean Stuart Tufts on 2023-11-01

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26/09/2326 September 2023 Appointment of Mr Ian Peter Wardle as a director on 2023-09-25

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26/09/2326 September 2023 Appointment of Ms Tracey Anne Barnes as a director on 2023-09-25

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26/09/2326 September 2023 Appointment of Mr Michael Timothy Reece as a director on 2023-09-25

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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08/12/228 December 2022 Full accounts made up to 2022-03-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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22/09/2122 September 2021 Full accounts made up to 2021-03-31

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15/01/2115 January 2021 31/03/20 UNAUDITED ABRIDGED

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17/12/2017 December 2020 CESSATION OF A2D NK HOMES LLP AS A PSC

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLISLAND

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11/11/2011 November 2020 28/10/20 STATEMENT OF CAPITAL GBP 1

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117660940005

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05/11/205 November 2020 ARTICLES OF ASSOCIATION

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05/11/205 November 2020 ADOPT ARTICLES 21/10/2020

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01/10/201 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117660940001

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01/10/201 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117660940002

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15/04/2015 April 2020 SECRETARY APPOINTED IAN PAUL HILL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117660940004

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117660940003

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03/06/193 June 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117660940001

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117660940002

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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