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YORK ONE LTD

Company number 11847653

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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)
03 May 2024 AA Total exemption full accounts made up to 29 February 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 27 February 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
18 Jan 2023 MR01 Registration of charge 118476530001, created on 17 January 2023
28 Sep 2022 AA Total exemption full accounts made up to 27 February 2022
14 Jul 2022 PSC04 Change of details for Mr Dean Lee Russell as a person with significant control on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Dean Lee Russell on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mrs Laura Katherine Russell on 14 July 2022
14 Jul 2022 PSC04 Change of details for Mrs Laura Katherine Russell as a person with significant control on 14 July 2022
14 Jul 2022 AD01 Registered office address changed from 354 Strensall Road Earswick York YO32 9SW United Kingdom to Thorganby House Main Street Thorganby York YO19 6DB on 14 July 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
18 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 25 February 2021
08 Dec 2021 AA Total exemption full accounts made up to 27 February 2021
30 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022
28 Sep 2020 AA Total exemption full accounts made up to 28 February 2020
03 Aug 2020 PSC01 Notification of Laura Katherine Russell as a person with significant control on 1 March 2020
03 Aug 2020 PSC04 Change of details for Mr Dean Lee Russell as a person with significant control on 1 March 2020
03 Aug 2020 AP01 Appointment of Mrs Laura Katherine Russell as a director on 1 March 2020
28 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
26 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-26
  • GBP 100