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YORK (HAXBY ROAD) LTD

Company number 07710852

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Company Results (links open in a new window)
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)
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
06 Oct 2016 CS01 Confirmation statement made on 19 July 2016 with updates
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
26 May 2015 AD01 Registered office address changed from Office 6 Block B 2020 House Skinner Lane Leeds West Yorkshire LS7 1BF to 1 & 2 Northwest Business Park Leeds LS6 2QH on 26 May 2015
26 May 2015 CH01 Director's details changed for Mr Kamyar Hafiz Mogul on 27 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Sep 2014 TM01 Termination of appointment of Mohammed Iqbal as a director on 9 September 2014
08 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 TM01 Termination of appointment of Brian Walker as a director
18 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
26 Jul 2012 TM01 Termination of appointment of Brian Walker as a director
02 Nov 2011 AP01 Appointment of Mr Brian Walker as a director
01 Nov 2011 AP01 Appointment of Mr Mohammed Iqbal as a director
01 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 05/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2011 AP01 Appointment of Mr Brian Walker as a director
19 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted