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YORK HERITAGE LIMITED

Company number 06543629

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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)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
06 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
16 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Mar 2017	MR01	Registration of charge 065436290002, created on 17 March 2017	View PDF Registration of charge 065436290002, created on 17 March 2017 - link opens in a new window - 28 pages (28 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Apr 2015	CH03	Secretary's details changed for Mr Christopher Malcolm Lane on 1 February 2015	View PDF Secretary's details changed for Mr Christopher Malcolm Lane on 1 February 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	CH01	Director's details changed for Mr Christopher Malcolm Lane on 1 February 2015	View PDF Director's details changed for Mr Christopher Malcolm Lane on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AD01	Registered office address changed from Spring House Farm Bolton Lane Barmby Moor York East Riding of Yorkshire YO42 4DE on 10 December 2012	View PDF Registered office address changed from Spring House Farm Bolton Lane Barmby Moor York East Riding of Yorkshire YO42 4DE on 10 December 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AP01	Appointment of Mr Anthony Robert Mitchell as a director	View PDF Appointment of Mr Anthony Robert Mitchell as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	CH01	Director's details changed for Mr Christopher Malcolm Lane on 24 September 2011	View PDF Director's details changed for Mr Christopher Malcolm Lane on 24 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH03	Secretary's details changed for Mr Christopher Malcolm Lane on 24 September 2011	View PDF Secretary's details changed for Mr Christopher Malcolm Lane on 24 September 2011 - link opens in a new window - 2 pages (2 pages)

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