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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)
01 Jul 2019 AP01 Appointment of Mr Stephen John Teagle as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Mark Robert Farnham as a director on 1 July 2019
18 Dec 2018 AA Group of companies' accounts made up to 30 September 2018
27 Nov 2018 MR04 Satisfaction of charge 064377110007 in full
27 Nov 2018 MR04 Satisfaction of charge 064377110006 in full
26 Nov 2018 CS01 26/11/18 Statement of Capital gbp 108531.5299
17 Sep 2018 SH03 Purchase of own shares.
02 May 2018 SH03 Purchase of own shares.
02 May 2018 SH03 Purchase of own shares.
29 Dec 2017 MR01 Registration of charge 064377110007, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 064377110006, created on 21 December 2017
12 Dec 2017 AA Group of companies' accounts made up to 30 September 2017
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 108,607.5282
25 Aug 2017 SH02 Sub-division of shares on 26 July 2017
25 Aug 2017 SH10 Particulars of variation of rights attached to shares
25 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 26/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 TM02 Termination of appointment of Simon Lazenby as a secretary on 1 August 2017
23 Aug 2017 AP03 Appointment of Mr Charles Nicholas Tweed as a secretary on 1 August 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 108,587.1219
17 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2017 TM01 Termination of appointment of Charles Nicholas Tweed as a director on 1 August 2017
27 Mar 2017 AUD Auditor's resignation
17 Mar 2017 AUD Auditor's resignation