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NORTH YORKSHIRE TAXI COMPANY LIMITED

Company number 06442773

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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)
10 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
09 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
02 Jan 2024 AD01 Registered office address changed from Adt House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2 January 2024
01 Dec 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Dec 2022 TM01 Termination of appointment of Nigel Paul Seabridge as a director on 19 December 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
06 Oct 2022 PSC03 Notification of Taxi Consolidation Group Yorkshire Limited as a person with significant control on 22 February 2022
06 Oct 2022 TM01 Termination of appointment of Veronica Joan Boyle-Rowlatt as a director on 6 October 2022
06 Oct 2022 PSC07 Cessation of Veronica Joan Boyle-Rowlatt as a person with significant control on 6 October 2022
06 Oct 2022 PSC07 Cessation of Michael Rowlatt as a person with significant control on 6 October 2022
06 Oct 2022 TM02 Termination of appointment of Veronica Joan Boyle Rowlatt as a secretary on 6 October 2022
30 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Mar 2022 AD01 Registered office address changed from C/O Fletcher & Co Staffordshire House Beechdale Road Nottingham Nottinghamshire NG8 3FH to Adt House 50 Baxter Gate Loughborough LE11 1th on 7 March 2022
04 Mar 2022 MR01 Registration of charge 064427730001, created on 22 February 2022
28 Feb 2022 AP01 Appointment of Mr John Alan Gardener as a director on 22 February 2022
28 Feb 2022 AP01 Appointment of Mr David John Hunter as a director on 22 February 2022
28 Feb 2022 AP01 Appointment of Mr Nigel Paul Seabridge as a director on 21 February 2022
28 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
05 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
09 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 CH03 Secretary's details changed for Veronica Joan Boyle Rowlatt on 16 July 2019