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NEW YORK ASSOCIATES LIMITED

Company number 07705252

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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)
18 Apr 2019 CH03 Secretary's details changed for Mr Hugo Keating on 8 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019
18 Apr 2019 PSC04 Change of details for Mr Hugo Oliver Fitzstephen Keating as a person with significant control on 8 April 2019
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
13 Feb 2018 MR01 Registration of charge 077052520007, created on 9 February 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
13 Feb 2018 MR01 Registration of charge 077052520008, created on 9 February 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice. 20/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 400
02 Jul 2015 MR01 Registration of charge 077052520006, created on 1 July 2015
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
06 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 400
15 Jul 2014 CH01 Director's details changed for Mr Hugo Keating on 15 May 2014
21 Dec 2013 MR01 Registration of charge 077052520005
16 Aug 2013 MR01 Registration of charge 077052520004
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Apr 2013 MR01 Registration of charge 077052520003
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 400