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VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED

Company number 06437711

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Jan 2024 AP01 Appointment of Timothy Charles Lawlor as a director on 12 January 2024
04 Jan 2024 TM01 Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
31 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 26 November 2022
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2023 PSC07 Cessation of Vistry Partnerships Limited as a person with significant control on 31 August 2023
29 Sep 2023 PSC02 Notification of Countryside Properties (Uk) Limited as a person with significant control on 31 August 2023
24 Jul 2023 TM01 Termination of appointment of James Edward Warrington as a director on 12 July 2023
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/10/2023.
11 Aug 2022 AA Full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
02 Jul 2021 TM02 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 25 June 2021
28 Apr 2021 TM01 Termination of appointment of Andrew Roger Watson as a director on 8 April 2021
26 Feb 2021 CH01 Director's details changed for Mr Stephen John Teagle on 26 February 2021
13 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
14 Dec 2020 TM01 Termination of appointment of Simon Lazenby as a director on 9 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Stephen John Teagle on 10 January 2020
14 Dec 2020 CH01 Director's details changed for Mr James Edward Warrington on 10 January 2020
14 Dec 2020 CH01 Director's details changed for Mr Mark Robert Farnham on 10 January 2020