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NORTH BAY (NORTH YORKSHIRE) LTD

Company number 13181296

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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)
28 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
28 Jun 2024 TM01 Termination of appointment of Emily Hoggart as a director on 24 June 2024
20 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
18 Apr 2023 AP01 Appointment of Mrs Emily Hoggart as a director on 18 April 2023
12 Dec 2022 CERTNM Company name changed burlington (north yorkshire) LTD\certificate issued on 12/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-08
07 Oct 2022 AA Micro company accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
22 Jul 2021 AA01 Current accounting period extended from 28 February 2022 to 30 June 2022
14 Jun 2021 PSC04 Change of details for Mr Richard Michael Haggart as a person with significant control on 5 February 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
11 Jun 2021 PSC02 Notification of St Marys (North Yorkshire) Ltd as a person with significant control on 8 February 2021
11 Jun 2021 PSC07 Cessation of Richard Michael Haggart as a person with significant control on 8 February 2021
11 Jun 2021 CH01 Director's details changed for Mr Richard Michael Haggart on 5 February 2021
05 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-05
  • GBP 1