NYING AND SONS LIMITED
| Status | ACTIVE |
| Company No. | 11172021 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2018 |
| Age | 6 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
NYING AND SONS LIMITED is an active private limited company with number 11172021. It was incorporated 6 years, 4 months, 9 days ago, on 26 January 2018. The company address is 1pall Mall East London, London, SW1Y 5AU, England.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-04
New address: 1Pall Mall East London London SW1Y 5AU
Old address: 1 Pall Mall 1 Pall Mall East London SW1Y5AU England London SW1Y 5AU England
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-04
Old address: 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England London England SW1Y 5AU England
New address: 1 Pall Mall 1 Pall Mall East London SW1Y5AU England London SW1Y 5AU
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
New address: 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England London England SW1Y 5AU
Old address: PO Box SW1Y5AU 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London England SW1Y 5AU England
Change date: 2024-03-04
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
Old address: Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU United Kingdom
Change date: 2024-03-01
New address: PO Box SW1Y5AU 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London SW1Y5AU England 1 Pall Mall East London England SW1Y 5AU
Documents
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Accounts with accounts type dormant
Date: 06 Dec 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type dormant
Date: 30 Nov 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 11 Nov 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Gazette filings brought up to date
Date: 07 Nov 2023
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 21 Aug 2023
Category: Other
Type: GUARANTEE1
Description: Filing exemption statement of guarantee by parent company for period ending 31/01/22
Documents
Gazette filings brought up to date
Date: 15 Feb 2023
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-06
Officer name: Stron Legal Services Limited
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Change corporate secretary company with change date
Date: 01 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-28
Officer name: Stron Legal Services Limited
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
New address: Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU
Old address: , Stron House 100 Pall Mall, London, SW1Y 5EA, England
Change date: 2021-04-28
Documents
Accounts with accounts type dormant
Date: 31 Mar 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alieu Nying
Change date: 2021-02-15
Documents
Accounts with accounts type dormant
Date: 07 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type dormant
Date: 07 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 28 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
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