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BIG YELLOW NOMINEE NO. 1 LIMITED

Company number 06378147

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1