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N & M CALLY YARD LIMITED

Company number 15183922

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Nov 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	CH01	Director's details changed for Mr Stephen Jonathan Goldberg on 3 October 2023	View PDF Director's details changed for Mr Stephen Jonathan Goldberg on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Philip Goldberg on 3 October 2023	View PDF Director's details changed for Philip Goldberg on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom to Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ on 31 October 2024	View PDF Registered office address changed from PO Box 7010 2nd Floor ,38 Warren Street London W1A 2EA United Kingdom to Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-03 GBP 100 - link opens in a new window - 23 pages (23 pages)

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