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EVENTZ AND TRAVEL YORKSHIRE LIMITED

Company number 04959761

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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)
24 Sep 2021 AP01 Appointment of Mrs Helen St Quinton as a director on 22 September 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 AD01 Registered office address changed from Dunedin 40 Westgate Patrington East Yorkshire HU12 0NB to Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT on 26 March 2021
18 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
09 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 5 November 2018 with updates
12 Mar 2019 CS01 Confirmation statement made on 24 November 2018 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2018 TM01 Termination of appointment of Helen Jane St. Quinton as a director on 1 June 2018
28 Dec 2018 TM02 Termination of appointment of Helen Jane St. Quinton as a secretary on 1 June 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
02 Nov 2017 PSC04 Change of details for Mrs Helen St Quinton as a person with significant control on 1 May 2017
02 Nov 2017 PSC04 Change of details for Mr Simon St Quinton as a person with significant control on 1 May 2017
02 Nov 2017 CH01 Director's details changed for Mr Simon John St. Quinton on 1 May 2017
02 Nov 2017 CH01 Director's details changed for Mrs Helen Jane St. Quinton on 1 May 2017
02 Nov 2017 CH03 Secretary's details changed for Mrs Helen Jane St. Quinton on 1 May 2017
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
24 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014