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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)
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
07 Feb 2019 PSC01 Notification of Michael Rowlatt as a person with significant control on 31 December 2017
14 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Aug 2018 PSC04 Change of details for Ms Veronica Joan Boyle-Rowlatt as a person with significant control on 15 August 2018
16 Aug 2018 CH01 Director's details changed for Veronica Joan Boyle-Rowlatt on 15 August 2018
16 Aug 2018 CH01 Director's details changed for Veronica Joan Boyle-Rowlatt on 16 August 2018
07 Mar 2018 PSC04 Change of details for Ms Veronica Joan Boyle-Rowlatt as a person with significant control on 1 March 2018
07 Mar 2018 CH03 Secretary's details changed for Veronica Joan Boyle Rowlatt on 1 March 2018
07 Mar 2018 CH01 Director's details changed for Veronica Joan Boyle-Rowlatt on 1 March 2018
18 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 TM01 Termination of appointment of Mark Pargin as a director
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AP01 Appointment of Mr Mark Andrew Pargin as a director
31 Jul 2012 AD01 Registered office address changed from C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA United Kingdom on 31 July 2012