Companies House does not verify the accuracy of the information filed

Advanced company search

NYETIMBER FINCO LIMITED

Company number 14191592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2024	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 4 November 2024	View PDF Termination of appointment of Daniel Lawrence Holland as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Group of companies' accounts made up to 30 March 2024	View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 51 pages (51 pages)
31 Jul 2024	AP01	Appointment of Kevin Alexander Fowlie as a director on 31 July 2024	View PDF Appointment of Kevin Alexander Fowlie as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Michael Porter as a director on 31 July 2024	View PDF Appointment of Mr Michael Porter as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	AA	Group of companies' accounts made up to 30 March 2023	View PDF Group of companies' accounts made up to 30 March 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 33,471,396	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 33,471,396 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AP01	Appointment of James Martin Maitland as a director on 27 September 2022	View PDF Appointment of James Martin Maitland as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Daniel Lawrence Holland as a director on 27 September 2022	View PDF Appointment of Mr Daniel Lawrence Holland as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 1,923,396	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 1,923,396 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Jonathan Mussellwhite as a director on 27 September 2022	View PDF Termination of appointment of Jonathan Mussellwhite as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Simon Philip Jones as a director on 27 September 2022	View PDF Termination of appointment of Simon Philip Jones as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Nyetimber Finco Limited Chaddock Lane Worsley Manchester M28 1XW on 4 October 2022	View PDF Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Nyetimber Finco Limited Chaddock Lane Worsley Manchester M28 1XW on 4 October 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-23 GBP 1	View PDF Incorporation Statement of capital on 2022-06-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?