Companies House does not verify the accuracy of the information filed

NY HOLDINGS LIMITED

Company number SC331420

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Apr 2024	PSC04	Change of details for Mr Wai Kwen Nelson Yiu as a person with significant control on 16 April 2024	View PDF Change of details for Mr Wai Kwen Nelson Yiu as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Wai Kwen Nelson Yiu as a person with significant control on 16 April 2024	View PDF Change of details for Mr Wai Kwen Nelson Yiu as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Wai Kuen Nelson Yiu as a person with significant control on 16 April 2024	View PDF Change of details for Mr Wai Kuen Nelson Yiu as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Mr Wai Kuen Nelson Yiu on 15 April 2024	View PDF Director's details changed for Mr Wai Kuen Nelson Yiu on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2023	AD01	Registered office address changed from 9 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT United Kingdom to 4 Warriston Place Edinburgh EH3 5LE on 16 December 2023	View PDF Registered office address changed from 9 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT United Kingdom to 4 Warriston Place Edinburgh EH3 5LE on 16 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from 13 Groathill Avenue Edinburgh EH4 2LR to 9 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT on 10 November 2023	View PDF Registered office address changed from 13 Groathill Avenue Edinburgh EH4 2LR to 9 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2023	TM02	Termination of appointment of Whitelaw Wells as a secretary on 13 July 2023	View PDF Termination of appointment of Whitelaw Wells as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CH01	Director's details changed for Mr Nelson Wai Kwen Yiu on 10 July 2023	View PDF Director's details changed for Mr Nelson Wai Kwen Yiu on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NY HOLDINGS LIMITED

Filter by category