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YORK HOUSE (UPPER MONTAGU STREET) LIMITED

Company number 02606396

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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)
26 Sep 2024 AA Micro company accounts made up to 28 September 2023
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
19 Oct 2023 AP04 Appointment of Platinum Associates Ltd as a secretary on 10 January 2023
12 Jun 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 28 September 2022
09 Jan 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 12 Ensign House Admirals Way London E14 9XQ on 9 January 2023
09 Jan 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 9 January 2023
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
03 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
28 Mar 2022 AA Micro company accounts made up to 28 September 2021
03 Feb 2022 TM01 Termination of appointment of Hassan Noorali Sayani as a director on 3 February 2022
18 May 2021 AP01 Appointment of Mrs Jacqueline Prosser as a director on 18 May 2021
22 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
24 Mar 2021 AA Micro company accounts made up to 28 September 2020
03 Mar 2021 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2021
03 Mar 2021 AD01 Registered office address changed from The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG to 94 Park Lane Croydon Surrey CR0 1JB on 3 March 2021
14 Jan 2021 TM02 Termination of appointment of Bruton Charles Partnership as a secretary on 8 January 2021
25 Sep 2020 AA Total exemption full accounts made up to 28 September 2019
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
19 Jun 2019 AA Total exemption full accounts made up to 28 September 2018
18 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 28 September 2017
03 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016