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20 YORK ROAD LIMITED

Company number 06641279

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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)
24 Mar 2017 AD01 Registered office address changed from Saxon House Pembury Road Tunbridge Wells Kent TN2 3rd to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 24 March 2017
24 Mar 2017 AP04 Appointment of Alexandre Boyes Man Ltd as a secretary on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Nadeem Michel Bibby on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Ian Dumbleton Connell on 24 March 2017
09 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
05 Dec 2016 AP01 Appointment of Miss Emma Louise Slaughter as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Michele Connell as a director on 5 December 2016
05 Dec 2016 AP01 Appointment of Mr Nadeem Michel Bibby as a director on 5 December 2016
05 Dec 2016 AP01 Appointment of Mr Ian Dumbleton Connell as a director on 5 December 2016
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Ray Anderson as a director on 21 March 2016
05 Feb 2016 AA Total exemption full accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3
19 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
20 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 3
20 Jul 2014 TM01 Termination of appointment of Christopher Michael Dowling as a director on 8 July 2014
10 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
11 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH01 Director's details changed for Michele Connell on 17 September 2012
29 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
04 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Michele Connell on 24 March 2011
05 Aug 2011 AD01 Registered office address changed from Tanglewood Glenmore Road East Crowborough East Sussex TN6 1RE Uk on 5 August 2011