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YELLOW ROCK (HARROGATE) LIMITED

Company number 12919471

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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)
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2022 PSC02 Notification of Yellowroc Construction Llc as a person with significant control on 1 April 2022
27 Jun 2022 AA Micro company accounts made up to 31 October 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
27 Jun 2022 PSC07 Cessation of Andrea Matthews as a person with significant control on 1 April 2022
25 Jun 2022 TM01 Termination of appointment of Jason Francis Trentini as a director on 17 May 2022
25 Jun 2022 AP01 Appointment of Mr Connor Philbin as a director on 17 May 2022
17 Jun 2022 CERTNM Company name changed yellowroc (harrogate) LTD\certificate issued on 17/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-15
16 Jun 2022 AD01 Registered office address changed from Tower 42 Old Broad Street London EC2N 1HN England to Claro Court Claro Road Harrogate HG1 4BA on 16 June 2022
18 May 2022 CERTNM Company name changed yellowroc LTD\certificate issued on 18/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-01
17 May 2022 TM01 Termination of appointment of Connor Philbin as a director on 17 May 2022
17 Nov 2021 AD01 Registered office address changed from 28 Claro Court Claro Road Harrogate North Yorkshire HG1 4BA to Tower 42 Old Broad Street London EC2N 1HN on 17 November 2021
03 Sep 2021 PSC01 Notification of Andrea Matthews as a person with significant control on 1 September 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
03 Sep 2021 PSC07 Cessation of Andrea Price as a person with significant control on 1 September 2021
30 Jun 2021 TM01 Termination of appointment of Andrea Price as a director on 30 June 2021
25 Jun 2021 AP01 Appointment of Mr Connor Philbin as a director on 25 June 2021
25 Jun 2021 AP01 Appointment of Mr Jason Francis Trentini as a director on 25 June 2021
08 Jun 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Claro Court Claro Road Harrogate North Yorkshire HG1 4BA on 8 June 2021
01 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-01
  • GBP 1