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NYT (HOLDINGS) LIMITED

Company number 05090132

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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)
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
  • GBP 1
23 Feb 2023 CAP-SS Solvency Statement dated 22/02/23
23 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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