- Company Overview for NYT (HOLDINGS) LIMITED (05090132)
- Filing history for NYT (HOLDINGS) LIMITED (05090132)
- People for NYT (HOLDINGS) LIMITED (05090132)
- Charges for NYT (HOLDINGS) LIMITED (05090132)
- More for NYT (HOLDINGS) LIMITED (05090132)
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) |
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01 Nov 2024 | TM01 | Termination of appointment of Edward Holder as a director on 13 September 2024 | |
09 Sep 2024 | AP01 | Appointment of Mr Edward Holder as a director on 2 September 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of Scott Cairns as a director on 30 June 2024 | |
10 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
15 Feb 2024 | AP01 | Appointment of Mr Scott Cairns as a director on 1 February 2024 | |
15 Feb 2024 | TM01 | Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024 | |
20 Oct 2023 | TM01 | Termination of appointment of Robert Todd Barclay as a director on 19 September 2023 | |
20 Oct 2023 | AP01 | Appointment of Jonathan Edward Gatfield as a director on 19 September 2023 | |
18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Apr 2023 | PSC05 | Change of details for Arnold Laver & Company Limited as a person with significant control on 31 March 2023 | |
31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
20 Mar 2023 | TM01 | Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023 | |
20 Mar 2023 | TM01 | Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023 | |
23 Feb 2023 | SH20 | Statement by Directors | |
23 Feb 2023 | SH20 | Statement by Directors | |
23 Feb 2023 | SH19 |
Statement of capital on 23 February 2023
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23 Feb 2023 | CAP-SS | Solvency Statement dated 22/02/23 | |
23 Feb 2023 | RESOLUTIONS |
Resolutions
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05 Jan 2023 | PSC02 | Notification of Arnold Laver & Company Limited as a person with significant control on 31 December 2022 | |
05 Jan 2023 | PSC07 | Cessation of National Timber Group Scotland Limited as a person with significant control on 31 December 2022 | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
11 May 2022 | MR04 | Satisfaction of charge 050901320005 in full | |
11 May 2022 | MR04 | Satisfaction of charge 050901320003 in full | |
12 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
12 Apr 2022 | MR01 | Registration of charge 050901320006, created on 8 April 2022 |