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40 YORK STREET MANAGEMENT COMPANY LIMITED

Company number 02989255

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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)
22 May 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Robert Edward Osbon Goodwin as a director on 3 November 2016
04 Nov 2016 AP01 Appointment of Mrs Marina Sophie Baudean as a director on 3 November 2016
19 Jul 2016 CH01 Director's details changed for Michael John Bithell on 2 December 1997
26 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5
10 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 TM02 Termination of appointment of Sally Dinah Margaret Bennet as a secretary on 12 August 2014
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5
16 Dec 2014 TM01 Termination of appointment of Marina Sophie Baudean as a director on 29 November 2014
28 Oct 2014 AP01 Appointment of Graham Benet as a director on 20 September 2014
25 Sep 2014 AP01 Appointment of Robert Edward Osbon Goodwin as a director on 12 August 2014
25 Jun 2014 TM02 Termination of appointment of Marina Baudean as a secretary
25 Jun 2014 AP03 Appointment of Mrs Sally Dinah Margaret Bennet as a secretary
03 Jun 2014 TM01 Termination of appointment of Sheena Berney as a director
03 Jun 2014 AP01 Appointment of Mrs Marina Sophie Baudean as a director
23 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 5
18 Jan 2014 CH01 Director's details changed for Lady Sheena Mary Berney on 1 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Aug 2013 AP03 Appointment of Mrs Marina Sophie Baudean as a secretary
14 Aug 2013 TM02 Termination of appointment of Sheliagh Fahy as a secretary
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
23 Aug 2012 AA Total exemption full accounts made up to 30 November 2011