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NORTH YARD MNB LTD

Company number 12487837

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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)
06 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	PSC04	Change of details for Mr Max David Miller as a person with significant control on 12 November 2021	View PDF Change of details for Mr Max David Miller as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AD01	Registered office address changed from 3 Bow Lane London N12 0JR England to 14 Frognal Parade London NW3 5HH on 9 November 2021	View PDF Registered office address changed from 3 Bow Lane London N12 0JR England to 14 Frognal Parade London NW3 5HH on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 3 Bow Lane London N12 0JR on 17 August 2020	View PDF Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 3 Bow Lane London N12 0JR on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	PSC07	Cessation of David James Shaw as a person with significant control on 16 August 2020	View PDF Cessation of David James Shaw as a person with significant control on 16 August 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC01	Notification of Max Miller as a person with significant control on 20 May 2020	View PDF Notification of Max Miller as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Adam Clark as a director on 20 May 2020	View PDF Termination of appointment of Adam Clark as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of David James Shaw as a director on 20 May 2020	View PDF Termination of appointment of David James Shaw as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Lauren Elizabeth Hird as a director on 20 May 2020	View PDF Termination of appointment of Lauren Elizabeth Hird as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	PSC01	Notification of David Shaw as a person with significant control on 10 May 2020	View PDF Notification of David Shaw as a person with significant control on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC09	Withdrawal of a person with significant control statement on 12 May 2020	View PDF Withdrawal of a person with significant control statement on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NORTH YARD MNB LTD

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