YOUNG HERTS LIMITED

Company number 06059200

Date	Type	Description	View / Download
25 Jul 2017	TM01	Termination of appointment of Karen Anne Miller as a director on 16 June 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from 27 Harley Street London W1G 9QP to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 25 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Karen Anne Miller as a person with significant control on 16 June 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Jun 2015	AP01	Appointment of Ms Karen Anne Miller as a director on 22 May 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Paul Simon Thompson as a director on 22 May 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,000	(4 pages)
01 Sep 2014	AD01	Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 1 September 2014	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,000	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
02 Jan 2013	TM02	Termination of appointment of Gloria Pope as a secretary	(1 page)
02 Jan 2013	AP03	Appointment of Mr Paul William Noake as a secretary	(1 page)
12 Nov 2012	AP01	Appointment of Mr Paul Simon Thompson as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Mr Paul Simon Thompson as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Andrew Andreou as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Aug 2011	AP01	Appointment of Mr Alexander Toby Shedden Parry as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of David Sarson as a director	(1 page)

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