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YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED

Company number 13241773

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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
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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 Pritpal Singh Ahluwalia as a director on 6 April 2023
18 Apr 2023 TM01 Termination of appointment of Jai 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
20 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
06 Apr 2022 MR01 Registration of charge 132417730003, created on 18 March 2022
17 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
24 Feb 2022 MR01 Registration of charge 132417730002, created on 18 February 2022
07 Feb 2022 SH08 Change of share class name or designation
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 4
30 Nov 2021 MR01 Registration of charge 132417730001, created on 25 November 2021
21 Aug 2021 MA Memorandum and Articles of Association
21 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 PSC05 Change of details for Dominvs Project Company 18 Limited as a person with significant control on 25 June 2021
11 Aug 2021 PSC02 Notification of Yorkshire Country Properties Limited as a person with significant control on 25 June 2021