- Company Overview for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
- Filing history for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
- People for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
- Charges for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
- More for BIG YELLOW NOMINEE NO. 1 LIMITED (06378147)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | TM01 | Termination of appointment of Adrian Charles Jonathan Lee as a director on 31 March 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with updates | |
| 03 Jan 2024 | MR01 | Registration of charge 063781470014, created on 18 December 2023 | |
| 25 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
| 05 Dec 2022 | RESOLUTIONS |
Resolutions
|
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| 05 Dec 2022 | MA | Memorandum and Articles of Association | |
| 22 Nov 2022 | MR04 | Satisfaction of charge 063781470012 in full | |
| 22 Nov 2022 | MR04 | Satisfaction of charge 063781470013 in full | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 18 February 2021 with updates | |
| 19 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
| 09 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
| 30 Jan 2019 | CH01 | Director's details changed for Mr Nicholas John Vetch on 28 January 2019 | |
| 08 Jan 2019 | CH01 | Director's details changed for Mr John Richard Trotman on 8 January 2019 | |
| 18 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
| 29 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 05 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 03 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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