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NYY NATIONWIDE LIMITED

Company number 11638332

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 October 2020	View PDF Amended total exemption full accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 October 2019	View PDF Amended total exemption full accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 October 2021	View PDF Amended total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2019	MR01	Registration of charge 116383320003, created on 19 December 2019	View PDF Registration of charge 116383320003, created on 19 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Dec 2019	MR01	Registration of charge 116383320002, created on 6 December 2019	View PDF Registration of charge 116383320002, created on 6 December 2019 - link opens in a new window - 21 pages (21 pages)
08 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	MR01	Registration of charge 116383320001, created on 23 August 2019	View PDF Registration of charge 116383320001, created on 23 August 2019 - link opens in a new window - 20 pages (20 pages)
29 May 2019	AD01	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019	View PDF Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Oct 2018	PSC04	Change of details for Mrs Patricia Cobb as a person with significant control on 24 October 2018	View PDF Change of details for Mrs Patricia Cobb as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC04	Change of details for Mr Graham Charles Cobb as a person with significant control on 24 October 2018	View PDF Change of details for Mr Graham Charles Cobb as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 90 - link opens in a new window - 13 pages (13 pages)

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NYY NATIONWIDE LIMITED

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