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MARKET YARD AND GARDEN LIMITED

Company number NI664194

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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)
01 Feb 2022 TM01 Termination of appointment of Adrian Nicholl as a director on 1 February 2022
01 Feb 2022 AP01 Appointment of Mr Stephen King as a director on 1 February 2022
04 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 16 February 2021
  • GBP 100
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • GBP 100
24 Feb 2021 SH20 Statement by Directors
24 Feb 2021 CAP-SS Solvency Statement dated 16/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
07 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
06 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 28 February 2021
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 400,000
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
20 Jul 2020 PSC04 Change of details for Mr Adrian Nicholl as a person with significant control on 20 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Adrian Nicholl on 20 July 2020
21 Nov 2019 AD01 Registered office address changed from 8 Newry Road Banbridge Co. Down BT32 3HN Northern Ireland to 20-24 Mill Street Gilford Co. Armagh BT63 6HQ on 21 November 2019
05 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-05
  • GBP 100