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THE HOTEL YORK HOLDINGS LIMITED

Company number 12171022

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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)
09 Oct 2024 AP01 Appointment of Ms Sophie Miriam Fresco as a director on 17 September 2024
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
10 Aug 2022 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 10 August 2022
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
23 Jul 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
25 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 25,000
12 Sep 2019 AP01 Appointment of Mr Joshua Fresco as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mr Carlos Fresco as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mrs Pamela Anne Rose as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mr Michael Balfour Rose as a director on 11 September 2019
12 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
23 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-23
  • GBP .25