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HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED

Company number 06059971

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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)
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 15
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 15
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 15
14 Feb 2014 AD01 Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 14 February 2014
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Miss Carly Sutherland on 1 October 2009
08 Mar 2010 CH04 Secretary's details changed for Kingston Property Services Limited on 1 October 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 288a Director appointed miss carly sutherland
18 Jun 2009 288b Appointment terminated director christopher dixon
17 Jun 2009 363a Return made up to 22/01/09; full list of members
17 Jun 2009 353 Location of register of members
17 Jun 2009 288a Secretary appointed kingston property services LIMITED
17 Jun 2009 190 Location of debenture register
17 Jun 2009 287 Registered office changed on 17/06/2009 from 22-24 grey street newcastle upon tyne NE1 6AD
17 Jun 2009 288b Appointment terminated secretary carly sutherland