FINANCE YORKSHIRE EQUITY GP LIMITED
Company number 07174427
- Company Overview for FINANCE YORKSHIRE EQUITY GP LIMITED (07174427)
- Filing history for FINANCE YORKSHIRE EQUITY GP LIMITED (07174427)
- People for FINANCE YORKSHIRE EQUITY GP LIMITED (07174427)
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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) |
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08 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
08 Mar 2019 | PSC05 | Change of details for Braveheart Investment Group Plc as a person with significant control on 2 March 2018 | |
22 Oct 2018 | CH01 | Director's details changed for Mr Jonathan David Freeman on 22 October 2018 | |
14 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
14 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
14 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
14 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
30 Apr 2018 | AP04 | Appointment of Gbac Limited as a secretary on 1 February 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
11 Nov 2017 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 11 November 2017 | |
12 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
05 Sep 2017 | TM01 | Termination of appointment of Andrew Thomas Guy Burton as a director on 1 September 2017 | |
05 Sep 2017 | AP01 | Appointment of Mr Jonathan David Freeman as a director on 1 September 2017 | |
05 Sep 2017 | AP01 | Appointment of Mr Vivian David Hallam as a director on 1 September 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
11 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Apr 2016 | AUD | Auditor's resignation | |
02 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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07 Jan 2016 | TM01 | Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015 | |
16 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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29 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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03 Dec 2013 | TM02 | Termination of appointment of Aileen Brown as a secretary | |
06 Nov 2013 | AD01 | Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT United Kingdom on 6 November 2013 |