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NY HIGHWAYS LIMITED

Company number 12220433

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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)
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
01 Jun 2023 AP01 Appointment of Ms Trudy Anne Forster as a director on 18 May 2023
31 May 2023 TM01 Termination of appointment of Justine Brooksbank as a director on 18 May 2023
11 Apr 2023 PSC05 Change of details for North Yorkshire County Council as a person with significant control on 1 April 2023
24 Mar 2023 AA Accounts for a small company made up to 31 March 2022
08 Dec 2022 AP01 Appointment of Mr Jamie Crumlish as a director on 8 December 2022
01 Dec 2022 TM01 Termination of appointment of Ross Bullerwell as a director on 22 November 2022
03 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
04 May 2022 AP03 Appointment of Mr Nigel James Mccloy as a secretary on 21 April 2022
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
01 Jun 2021 AA Accounts for a small company made up to 31 August 2020
12 Apr 2021 AP01 Appointment of Mr Martin Duffy as a director on 1 April 2021
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 500,000
05 Nov 2020 AP01 Appointment of Mr Karl Battersby as a director on 2 November 2020
05 Nov 2020 TM01 Termination of appointment of David Raymond Bowe as a director on 30 October 2020
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
17 Sep 2020 AP01 Appointment of Mr Ross Bullerwell as a director on 9 September 2020
17 Sep 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
27 Jul 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 August 2020
11 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-02