Nicholas King Construction LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SANDISPLATT ONE LIMITED
REGIUS CONSTRUCTION LIMITED
Company type | Private Limited Company, Active |
Company Number | 05061819 |
Record last updated | Friday, March 8, 2024 5:54:57 AM UTC |
Official Address | 1 Regius Court Church Road Penn And Coleshill There are 31 companies registered at this street |
Postal Code | HP108RL |
Sector | Construction of domestic buildings |
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Searches
Document Type | Publication date | Download link | |
Registry | Mar 1, 2024 | Appointment of a man as Secretary | |
Registry | Feb 29, 2024 | Resignation of one Secretary (a man) | |
Registry | Feb 8, 2023 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Aug 31, 2021 | Resignation of one Director (a man) | |
Registry | Sep 15, 2020 | Appointment of a man as Secretary | |
Registry | Aug 19, 2019 | Resignation of one Director (a man) | |
Registry | Feb 1, 2018 | Three appointments: 3 men | |
Registry | Feb 1, 2018 | Resignation of one Member Of a Firm With Significant Influence Or Control | |
Registry | Feb 1, 2017 | Appointment of a man as Member Of a Firm With Significant Influence Or Control | |
Financials | Aug 12, 2014 | Annual accounts | |
Registry | Aug 12, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Aug 12, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Aug 12, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Apr 9, 2014 | Annual return | |
Financials | Oct 14, 2013 | Annual accounts | |
Registry | Oct 14, 2013 | Notice of agreement to exemption from audit of accounts for period ending | |
Registry | Oct 3, 2013 | Consoli accounts of parent company for subsidiary company period ending | |
Registry | Oct 3, 2013 | Audit exemption statement of guarantee by parent company for period ending | |
Registry | Apr 23, 2013 | Annual return | |
Registry | Apr 23, 2013 | Change of particulars for secretary | |
Registry | Feb 7, 2013 | Resignation of one Director | |
Registry | Dec 14, 2012 | Resignation of one Project Director and one Director (a man) | |
Financials | Aug 13, 2012 | Annual accounts | |
Registry | May 8, 2012 | Annual return | |
Registry | Jun 23, 2011 | Change of particulars for director | |
Registry | Jun 23, 2011 | Change of particulars for director 5061... | |
Registry | Jun 23, 2011 | Change of particulars for director | |
Registry | Jun 23, 2011 | Change of particulars for director 5061... | |
Registry | Jun 23, 2011 | Change of particulars for director | |
Registry | Jun 23, 2011 | Change of particulars for director 5061... | |
Registry | Jun 23, 2011 | Change of particulars for secretary | |
Financials | May 4, 2011 | Annual accounts | |
Registry | Mar 31, 2011 | Company name change | |
Registry | Mar 31, 2011 | Change of name certificate | |
Registry | Mar 31, 2011 | Notice of change of name nm01 - resolution | |
Registry | Mar 25, 2011 | Company name change | |
Registry | Mar 25, 2011 | Change of name certificate | |
Registry | Mar 18, 2011 | Annual return | |
Registry | Mar 16, 2011 | Change of name 10 | |
Registry | Mar 4, 2011 | Notice of change of name nm01 - resolution | |
Financials | Jul 2, 2010 | Annual accounts | |
Registry | Mar 17, 2010 | Annual return | |
Registry | Dec 12, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Dec 12, 2009 | Statement of satisfaction in full or in part of mortgage or charge 5061... | |
Registry | Dec 12, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Aug 28, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 4, 2009 | Annual accounts | |
Registry | Mar 31, 2009 | Annual return | |
Registry | Dec 30, 2008 | Appointment of a man as Director | |
Registry | Dec 17, 2008 | Appointment of a man as Director and Project Director | |
Financials | Mar 17, 2008 | Annual accounts | |
Registry | Mar 7, 2008 | Annual return | |
Registry | Jan 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 22, 2007 | Particulars of a mortgage or charge | |
Financials | Apr 21, 2007 | Annual accounts | |
Registry | Mar 12, 2007 | Annual return | |
Registry | Oct 19, 2006 | Particulars of a mortgage or charge | |
Registry | Oct 19, 2006 | Particulars of a mortgage or charge 5061... | |
Registry | Sep 27, 2006 | Appointment of a director | |
Registry | Sep 27, 2006 | Appointment of a director 5061... | |
Registry | Sep 27, 2006 | Appointment of a director | |
Registry | Sep 22, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 22, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 5061... | |
Registry | Sep 22, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 22, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 5061... | |
Registry | Sep 19, 2006 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Financials | Apr 27, 2006 | Annual accounts | |
Registry | Apr 6, 2006 | Annual return | |
Registry | Nov 15, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 5, 2005 | Annual accounts | |
Registry | May 17, 2005 | Annual return | |
Registry | Apr 22, 2005 | Particulars of a mortgage or charge | |
Registry | Mar 7, 2005 | Resignation of a director | |
Registry | Feb 17, 2005 | Resignation of one Director (a man) and one Housebuilder | |
Registry | Sep 7, 2004 | Resignation of a director | |
Registry | Aug 17, 2004 | Appointment of a man as Finance Director and Director | |
Registry | Aug 17, 2004 | Resignation of one Finance Director and one Director (a man) | |
Registry | May 18, 2004 | Particulars of a mortgage or charge | |
Registry | Apr 23, 2004 | Particulars of a mortgage or charge 5061... | |
Registry | Apr 23, 2004 | Particulars of a mortgage or charge | |
Registry | Mar 30, 2004 | Change of accounting reference date | |
Registry | Mar 25, 2004 | Appointment of a director | |
Registry | Mar 25, 2004 | Change in situation or address of registered office | |
Registry | Mar 25, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 19, 2004 | Appointment of a man as Director and Finance Director | |
Registry | Mar 3, 2004 | Three appointments: a person and 2 men | |
Registry | Mar 3, 2004 | Resignation of one Nominee Secretary | |
Registry | Mar 3, 2004 | Resignation of a secretary | |