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GY 1900 LTD

Company number 13384937

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC02	Notification of Westheath Projects Limited as a person with significant control on 23 February 2022	View PDF Notification of Westheath Projects Limited as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Thomas Henry Shutes as a person with significant control on 23 February 2022	View PDF Cessation of Thomas Henry Shutes as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2021	AD01	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 26 September 2021	View PDF Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 26 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CH01	Director's details changed for Mr Thomas Henry Shutes on 6 September 2021	View PDF Director's details changed for Mr Thomas Henry Shutes on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC04	Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021	View PDF Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	CH01	Director's details changed for Mr Thomas Henry Shutes on 16 June 2021	View PDF Director's details changed for Mr Thomas Henry Shutes on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	PSC04	Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021	View PDF Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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