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BIG YELLOW NOMINEE NO. 1 LIMITED
Filings

BIG YELLOW NOMINEE NO. 1 LIMITED: Filings

    • Overview

    Company NameBIG YELLOW NOMINEE NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06378147
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIG YELLOW NOMINEE NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas John Vetch as a director on Jul 21, 2026

    		1 pagesTM01

    Termination of appointment of James Ernest Gibson as a director on Jul 20, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Appointment of Mr John Duncanson Hunter as a director on May 19, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Termination of appointment of Adrian Charles Jonathan Lee as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Registration of charge 063781470014, created on Dec 18, 2023

    		84 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Satisfaction of charge 063781470013 in full

    		1 pagesMR04

    Satisfaction of charge 063781470012 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas John Vetch on Jan 28, 2019

    		2 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0