HG - NY BLINDS AND SHUTTERS LIMITED

Company number 14098437

Date	Type	Description	View / Download
01 May 2024	AD01	Registered office address changed from Unit 1 the Workshops Clint Bank Burnt Yates Harrogate HG3 3DW England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 1 May 2024	(3 pages)
01 May 2024	LIQ02	Statement of affairs	(7 pages)
01 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03	(1 page)
06 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	(9 pages) Download iXBRL
31 Jan 2024	AD01	Registered office address changed from Textile House, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS England to Unit 1 the Workshops Clint Bank Burnt Yates Harrogate HG3 3DW on 31 January 2024	(1 page)
31 Jan 2024	PSC07	Cessation of Graham Andrew Kelly as a person with significant control on 30 January 2024	(1 page)
31 Jan 2024	TM01	Termination of appointment of Lisa Marie Kelly as a director on 30 January 2024	(1 page)
31 Jan 2024	PSC01	Notification of Amanda Simmons as a person with significant control on 30 January 2024	(2 pages)
31 Jan 2024	AP01	Appointment of Miss Kelsey Jade O'connor as a director on 30 January 2024	(2 pages)
27 Oct 2023	TM01	Termination of appointment of Christopher Mark Hudson as a director on 27 October 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Graham Andrew Kelly as a director on 20 September 2023	(1 page)
20 Sep 2023	AP01	Appointment of Mrs Lisa Marie Kelly as a director on 20 September 2023	(2 pages)
14 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(6 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	(19 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Sep 2022	SH08	Change of share class name or designation	(2 pages)
26 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2022	PSC07	Cessation of Paul Charles Stansfield as a person with significant control on 22 September 2022	(1 page)
22 Sep 2022	PSC01	Notification of Graham Andrew Kelly as a person with significant control on 22 September 2022	(2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 100	(5 pages)
22 Sep 2022	TM01	Termination of appointment of Paul Charles Stansfield as a director on 22 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Graham Andrew Kelly as a director on 22 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Christopher Mark Hudson as a director on 22 September 2022	(2 pages)
10 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-10 GBP 1	(10 pages)