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YORKSHIRE PROPERTY HOLDINGS LIMITED

Company number 02633669

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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)
23 Jan 2012 TM01 Termination of appointment of Michael Adams as a director
08 Sep 2011 AD01 Registered office address changed from the Manor Haseley Business Centre Warwick CV35 7LS on 8 September 2011
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Timothy John Wooldridge on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Michael David Adams on 6 July 2011
07 Apr 2011 TM01 Termination of appointment of Patrick O'gorman as a director
01 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Mr Adrian Graham Clarke as a director
10 Jan 2011 AP03 Appointment of Mr Robert William Croft as a secretary
10 Jan 2011 TM02 Termination of appointment of Patrick O'gorman as a secretary
23 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 May 2010 TM01 Termination of appointment of Michael Jones as a director
27 Nov 2009 AP01 Appointment of Mr Gary Hutton as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 30/07/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 30/07/08; full list of members
01 Aug 2007 363a Return made up to 30/07/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 288a New director appointed