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YORK ROW (HOLDINGS) LIMITED

Company number 02725419

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
10 Jun 2024 MR04 Satisfaction of charge 7 in full
21 May 2024 AP01 Appointment of Mrs Hilary Philippa Ross as a director on 17 May 2024
01 Aug 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
11 Oct 2022 MR04 Satisfaction of charge 5 in full
20 Sep 2022 AP01 Appointment of Mrs Sarah Elizabeth Fineman as a director on 15 September 2022
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
27 Jul 2022 MR01 Registration of charge 027254190011, created on 11 July 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
05 Oct 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 27 Beechcroft Road Bushey WD23 2JU on 5 October 2021
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
05 Jul 2021 PSC04 Change of details for Glen Vincent Bayliss as a person with significant control on 29 June 2021
01 Jul 2021 PSC04 Change of details for Glen Vincent Bayliss as a person with significant control on 29 June 2021
01 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
08 Jul 2020 PSC04 Change of details for Mr Peter Julian Fineman as a person with significant control on 6 April 2016
07 Jul 2020 CH01 Director's details changed for Mr Clive Ashley Ross on 7 July 2020
21 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
27 Jun 2019 CH03 Secretary's details changed for Mr Peter Julian Fineman on 23 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Clive Ashley Ross on 23 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Peter Julian Fineman on 23 June 2019