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ONE YMCA DEVELOPMENT COMPANY LTD

Company number 11220819

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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)
23 Sep 2024 AP01 Appointment of Mrs Georgia Ruth Elliott Smith as a director on 18 October 2023
17 Sep 2024 AP01 Appointment of Mr Anthony William Jenkins as a director on 18 October 2023
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
21 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
13 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Oct 2023 AP01 Appointment of Ms Sarah Shaheen Chaudhry as a director on 18 October 2023
08 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Aug 2022 TM01 Termination of appointment of Euan Courtney-Morgan as a director on 12 August 2022
03 May 2022 AP03 Appointment of Mr Michael Peter Adam Howe as a secretary on 1 May 2022
03 May 2022 TM02 Termination of appointment of Jonathan Kalisa Kalemera as a secretary on 30 April 2022
11 Apr 2022 AP01 Appointment of Mr Euan Courtney-Morgan as a director on 16 March 2022
04 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Oct 2021 AP01 Appointment of Mr Alan Victor as a director on 18 October 2021
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 20/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
23 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 AP03 Appointment of Mr Jonathan Kalisa Kalemera as a secretary on 28 February 2020
10 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
04 Dec 2019 TM01 Termination of appointment of David John Martin as a director on 30 November 2019
27 Sep 2019 PSC02 Notification of One Ymca as a person with significant control on 27 September 2019
27 Sep 2019 PSC07 Cessation of David John Martin as a person with significant control on 27 September 2019