Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Aug 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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25 Aug 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Peter Schieser as a director on 1 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Andrew Ellis as a director on 1 October 2022
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06 Jul 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
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24 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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10 May 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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14 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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18 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Jun 2019 |
PSC05 |
Change of details for York International (Holdings) Ltd as a person with significant control on 6 April 2016
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01 Aug 2018 |
AA |
Full accounts made up to 30 September 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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22 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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01 Aug 2017 |
AP01 |
Appointment of Mr Andrew Ellis as a director on 5 July 2017
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