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NO.1 YORK HOLDINGS LTD

Company number 02349493

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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)
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 20 February 2016 no member list
Statement of capital on 2016-03-29
  • GBP 903,334
21 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 20 February 2015. List of shareholders has changed
Statement of capital on 2015-04-28
  • GBP 903,334
03 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 903,334
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 CH01 Director's details changed for Roger Anthony Street on 25 March 2013
19 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 20 February 2011
07 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 20 February 2010
25 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 20/02/09; full list of members
03 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
14 Mar 2008 363s Return made up to 20/02/08; change of members