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YORKSHIRE COUNTRY PROPERTIES (SHEPLEY PHASE 1) LIMITED

Company number 12851994

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 MR01 Registration of charge 128519940005, created on 6 September 2024
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
19 Jan 2024 MR01 Registration of charge 128519940003, created on 12 January 2024
19 Jan 2024 MR01 Registration of charge 128519940004, created on 12 January 2024
17 Jan 2024 MR04 Satisfaction of charge 128519940002 in full
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
10 Aug 2023 AP01 Appointment of Mr Robert Charles Wilkinson as a director on 7 August 2023
10 Aug 2023 AP01 Appointment of Mr George Richard Butterfield as a director on 7 August 2023
24 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 PSC05 Change of details for Dominus Ycp Limited as a person with significant control on 3 February 2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 4
18 Apr 2023 PSC05 Change of details for Yorkshire Country Properties Limited as a person with significant control on 6 April 2023
18 Apr 2023 PSC05 Change of details for Dominvs Project Company 18 Limited as a person with significant control on 3 February 2023
18 Apr 2023 AP01 Appointment of Mr Paul Stewart Brown as a director on 6 April 2023
18 Apr 2023 AP01 Appointment of Mr Pritpal Singh Ahluwalia as a director on 6 April 2023
18 Apr 2023 TM01 Termination of appointment of Husnel Singh Ahluwalia as a director on 6 April 2023
18 Apr 2023 TM01 Termination of appointment of Stewart Paul Brown as a director on 6 April 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
21 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
23 Jun 2021 PSC05 Change of details for Dominvs Project Company 18 Limited as a person with significant control on 11 September 2020