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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)
23 Sep 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
03 Aug 2020 TM01 Termination of appointment of John Anthony Foster as a director on 12 June 2020
25 Feb 2020 PSC05 Change of details for Galliford Try Partnerships Limited as a person with significant control on 6 January 2020
24 Jan 2020 AP03 Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020
17 Jan 2020 AA03 Resignation of an auditor
10 Jan 2020 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-19
10 Jan 2020 CONNOT Change of name notice
10 Jan 2020 AP01 Appointment of Mr Earl Sibley as a director on 3 January 2020
10 Jan 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020
10 Jan 2020 AD01 Registered office address changed from Galliford Try Services Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 10 January 2020
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
05 Dec 2019 CH01 Director's details changed for Mr John Anthony Foster on 5 December 2019
30 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
23 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
04 Jul 2019 TM01 Termination of appointment of Gary Taylor as a director on 1 July 2019
04 Jul 2019 PSC02 Notification of Galliford Try Partnerships Limited as a person with significant control on 1 July 2019
04 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 4 July 2019
01 Jul 2019 AD01 Registered office address changed from Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF10 4UA to Galliford Try Services Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 1 July 2019
01 Jul 2019 AP04 Appointment of Galliford Try Secretariat Services Limited as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Charles Nicholas Tweed as a secretary on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Simon Mark Ashton as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr John Anthony Foster as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr James Edward Warrington as a director on 1 July 2019