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YORKSHIRE HOSPITALITY LTD

Company number 09991958

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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)
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CH01 Director's details changed for Mrs Helen Louise Dean on 6 November 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-file documents 11/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 SH08 Change of share class name or designation
01 Apr 2019 SH10 Particulars of variation of rights attached to shares
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 MR01 Registration of charge 099919580003, created on 3 October 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 AP01 Appointment of Mrs Kathryn Isabel Allison-Dean as a director on 15 September 2017
12 Oct 2017 AP01 Appointment of Mr Robert John Dean as a director on 15 September 2017
12 Oct 2017 AP01 Appointment of Mrs Rachel Emma Crowther as a director on 15 September 2017
12 Oct 2017 PSC04 Change of details for Mrs Rachel Emma Crowther as a person with significant control on 10 October 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
20 May 2016 MR01 Registration of charge 099919580002, created on 13 May 2016
18 Mar 2016 MR01 Registration of charge 099919580001, created on 17 March 2016
11 Mar 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
26 Feb 2016 CH03 Secretary's details changed for Rachel Crowther Emma on 26 February 2016
08 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-08
  • GBP 120