YCBPS PROPERTY NOMINEE COMPANY LIMITED
Company number 02862777
- Company Overview for YCBPS PROPERTY NOMINEE COMPANY LIMITED (02862777)
- Filing history for YCBPS PROPERTY NOMINEE COMPANY LIMITED (02862777)
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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) |
|---|---|---|---|
| 08 Oct 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 March 2025 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 09 Apr 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 29 Feb 2024 | AD04 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL | |
| 25 Oct 2023 | CH01 | Director's details changed for Dr Helena Claire Mccormick on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mr John Cyril Hurst on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mr Gavin Henry Ellis Hill on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Dr Inderpreet Singh Dhingra on 11 October 2023 | |
| 25 Oct 2023 | CH03 | Secretary's details changed for Glen Rudd on 11 October 2023 | |
| 20 Apr 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 20 Apr 2023 | AD04 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL | |
| 20 Apr 2023 | AD04 | Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL | |
| 14 Mar 2023 | TM01 | Termination of appointment of John Laird as a director on 31 December 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 12 Apr 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 05 Apr 2022 | AP03 | Appointment of Glen Rudd as a secretary on 29 March 2022 | |
| 05 Apr 2022 | TM02 | Termination of appointment of Stuart Paul Stephen as a secretary on 29 March 2022 | |
| 24 Sep 2021 | AD01 | Registered office address changed from 20 Merrion Way Leeds Yorkshire LS2 8NZ England to Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL on 24 September 2021 | |
| 20 Jul 2021 | AP01 | Appointment of Dr Helena Claire Mccormick as a director on 30 June 2021 | |
| 20 Jul 2021 | AP01 | Appointment of Mr John Laird as a director on 30 June 2021 | |
| 20 Jul 2021 | TM01 | Termination of appointment of Simon Paul Wright as a director on 30 June 2021 | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 16 Feb 2021 | TM01 | Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 12 November 2020 |