Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NYT (HOLDINGS) LIMITED

Company number 05090132

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2018 CC04 Statement of company's objects
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 SH08 Change of share class name or designation
12 Mar 2018 PSC04 Change of details for Mr David Lance Cook as a person with significant control on 14 February 2018
12 Mar 2018 PSC02 Notification of Thornbridge Sawmills Limited as a person with significant control on 14 February 2018
07 Mar 2018 MR04 Satisfaction of charge 2 in full
21 Feb 2018 MR01 Registration of charge 050901320005, created on 14 February 2018
16 Feb 2018 MR01 Registration of charge 050901320003, created on 14 February 2018
16 Feb 2018 MR01 Registration of charge 050901320004, created on 14 February 2018
07 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 31/03/2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 04/07/2017
11 Apr 2017 CH01 Director's details changed for Mark Paul Williams on 31 March 2017
11 Apr 2017 CH01 Director's details changed for Nicholas Peter Kershaw on 31 March 2017
11 Apr 2017 CH01 Director's details changed for Mr David Lance Cook on 31 March 2017
07 Oct 2016 AP03 Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Alan Gulliver as a director on 23 September 2016
07 Oct 2016 TM02 Termination of appointment of Alan Gulliver as a secretary on 23 September 2016
14 Sep 2016 CH01 Director's details changed for Mr David Lance Cook on 14 September 2016
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2,250,040
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,250,040
24 Oct 2014 AAMD Amended full accounts made up to 31 December 2013
30 Sep 2014 AA Full accounts made up to 31 December 2013