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YORK HOUSE CENTRE LIMITED

Company number 09323455

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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)
29 Nov 2019 SH02 Statement of capital on 1 March 2019
  • GBP 625,002
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
12 Sep 2018 AP01 Appointment of Mr Michael Brent Zurowski as a director on 12 September 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2018 MR04 Satisfaction of charge 093234550001 in full
07 Sep 2018 MR01 Registration of charge 093234550002, created on 30 August 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
15 Aug 2018 TM01 Termination of appointment of Mark Alexander Hughes as a director on 14 August 2018
15 Aug 2018 TM01 Termination of appointment of Stanley David Dubowitz as a director on 14 August 2018
15 Aug 2018 AP01 Appointment of Mr Barry Koors Lanesman as a director on 14 August 2018
13 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
04 Jun 2018 PSC02 Notification of Sd Dentco Limited as a person with significant control on 6 March 2017
04 Jun 2018 PSC07 Cessation of Stanley Dubowitz as a person with significant control on 6 March 2017
04 Jun 2018 PSC07 Cessation of Stuart John Bowen-Davies as a person with significant control on 6 March 2017
13 Mar 2018 AD01 Registered office address changed from 1 Dorset House Dorset Road Windsor Berkshire SL4 3BA England to Nicholas House River Front Enfield Middlesex EN1 3FG on 13 March 2018
11 Jan 2018 TM02 Termination of appointment of Stanley Dubowitz as a secretary on 27 December 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 875,002
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 875,002
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Aug 2017 AP04 Appointment of 57 London Road Limited as a secretary on 23 August 2017
10 Aug 2017 AD01 Registered office address changed from 65a High Street Stevenage Hertfordshire SG1 3AQ to 1 Dorset House Dorset Road Windsor Berkshire SL4 3BA on 10 August 2017
21 Apr 2017 MA Memorandum and Articles of Association