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YORKSHIRE COUNTRY PROPERTIES LIMITED

Company number 10586788

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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)
20 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
23 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 SH10 Particulars of variation of rights attached to shares
24 Apr 2023 SH10 Particulars of variation of rights attached to shares
24 Apr 2023 SH08 Change of share class name or designation
24 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 1
20 Apr 2023 TM01 Termination of appointment of Paul Stewart Brown as a director on 6 April 2023
20 Apr 2023 SH03 Purchase of own shares.
18 Apr 2023 AP01 Appointment of Mr Paul Stewart Brown as a director on 6 April 2023
18 Apr 2023 PSC04 Change of details for Richard Howard Butterfield as a person with significant control on 6 April 2023
18 Apr 2023 PSC07 Cessation of Stewart Paul Brown as a person with significant control on 6 April 2023
18 Apr 2023 TM01 Termination of appointment of Stewart Paul Brown as a director on 6 April 2023
08 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 MR01 Registration of charge 105867880001, created on 17 February 2021
09 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019