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YORKER HOLDINGS PKR LIMITED

Company number 06003338

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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)
27 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Apr 2016 SH20 Statement by Directors
18 Apr 2016 SH19 Statement of capital on 18 April 2016
  • GBP 1,000,000
18 Apr 2016 CAP-SS Solvency Statement dated 24/03/16
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Revaluation reserve account be reduced 24/03/2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 130,000
11 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 130,000
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 130,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
24 Jan 2013 AP03 Appointment of Miss Alison Wyllie as a secretary
24 Jan 2013 TM02 Termination of appointment of Comat Consulting Services Limited as a secretary
09 Jan 2013 AD01 Registered office address changed from Fourth Floor, Kent House 14-17 Market Place London W1W 8AJ on 9 January 2013
09 Jan 2013 AP01 Appointment of Keith Pickard as a director
09 Jan 2013 AP01 Appointment of Mr Anthony Charles Roper as a director
09 Jan 2013 AP01 Appointment of Geoffrey Quaife as a director
09 Jan 2013 TM01 Termination of appointment of Scott Springett as a director
09 Jan 2013 TM01 Termination of appointment of Catherine Lloyd as a director
09 Jan 2013 TM01 Termination of appointment of Wael Elkhouly as a director
20 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Catherine Margaret Lloyd on 29 June 2012