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NORTH YORK MOORS LIMITED

Company number 07535663

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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)
20 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
09 Jan 2015 AA Full accounts made up to 31 March 2014
09 Dec 2014 MR01 Registration of charge 075356630002, created on 8 December 2014
01 Dec 2014 MR01 Registration of charge 075356630001, created on 28 November 2014
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
22 Mar 2013 AA Full accounts made up to 31 March 2012
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Timothy Dennis on 28 October 2011
21 Feb 2012 CH01 Director's details changed for Matthew Dawson Spence on 28 October 2011
21 Feb 2012 CH01 Director's details changed for Mr Anthony Wild on 28 October 2011
21 Feb 2012 CH01 Director's details changed for Mr Ewan James Kearney on 28 October 2011
21 Feb 2012 CH01 Director's details changed for Mr Timothy Dennis on 28 October 2011
09 Nov 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT on 9 November 2011
20 Jun 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 20 June 2011
24 May 2011 AP01 Appointment of Timothy Dennis as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 23/05/2011 for timothy dennis.
23 May 2011 AP01 Appointment of Timothy Dennis as a director
04 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
17 Mar 2011 TM01 Termination of appointment of Roger Connon as a director
17 Mar 2011 TM01 Termination of appointment of David Mcewing as a director
17 Mar 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
17 Mar 2011 AP01 Appointment of Mr Anthony Wild as a director