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YORK INTERNATIONAL (HOLDINGS) LIMITED

Company number 02991328

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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)
15 Aug 2024 ANNOTATION
22 Nov 2024 ANNOTATION
This document is being processed and will be available in 10 days.
22 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2024 SH19 Statement of capital on 15 August 2024
  • GBP 107
15 Aug 2024 SH20 Statement by Directors
15 Aug 2024 CAP-SS Solvency Statement dated 09/08/24
15 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
25 Jan 2024 AA Full accounts made up to 30 September 2023
01 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Aug 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
25 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
25 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
05 Jan 2023 AA Full accounts made up to 30 September 2022
06 Jul 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
13 Jun 2022 AA Full accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
04 Aug 2021 AA Full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
12 Mar 2021 RP04AP01 Second filing for the appointment of Mr Peter Schieser as a director
14 Sep 2020 AA Full accounts made up to 30 September 2019
20 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
10 Jul 2019 AA Full accounts made up to 30 September 2018