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NYJ HOLDINGS LIMITED

Company number 10273816

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 27 February 2023
  • GBP 75
20 Mar 2023 CH01 Director's details changed for Mr Timothy Justice on 1 March 2023
01 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-provisions waived 27/02/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2023 TM01 Termination of appointment of Stuart Young as a director on 27 February 2023
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
13 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Dec 2021 CH01 Director's details changed for Mr Stuart Young on 26 March 2021
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
22 Jan 2021 CH01 Director's details changed for Mr Stuart Young on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Peter Alasdair Noble on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Timothy Justice on 22 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Mark Andrew Hobbs on 22 January 2021
22 Jan 2021 AD01 Registered office address changed from 11-12 South Street Park Hill Sheffield South Yorkshire S2 5AY United Kingdom to 11-12 South Street Park Hill Sheffield South Yorkshire S2 5QX on 22 January 2021
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
22 Jun 2020 MR01 Registration of charge 102738160004, created on 16 June 2020
22 Jun 2020 MR01 Registration of charge 102738160003, created on 16 June 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates