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NEW YORK INVESTMENT PROPERTY LIMITED

Company number 08781550

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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)
14 Dec 2023 TM02 Termination of appointment of Jane Wright as a secretary on 11 December 2023
11 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
20 Dec 2022 PSC05 Change of details for Alexen Avocats (Uk) Limited as a person with significant control on 1 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
01 Oct 2021 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 1 October 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 CH03 Secretary's details changed for Mrs Jane Wright on 1 November 2014
10 Dec 2014 CH01 Director's details changed for Mr Remi Turcon on 1 November 2014