- Company Overview for YORK HOUSE CENTRE LIMITED (09323455)
- Filing history for YORK HOUSE CENTRE LIMITED (09323455)
- People for YORK HOUSE CENTRE LIMITED (09323455)
- Charges for YORK HOUSE CENTRE LIMITED (09323455)
- More for YORK HOUSE CENTRE LIMITED (09323455)
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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29 Nov 2019 | SH02 |
Statement of capital on 1 March 2019
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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
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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
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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
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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 |