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LAYERTHORPE ONE LTD

Company number 13623898

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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)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC05	Change of details for Bobby Land Limited as a person with significant control on 31 August 2023	View PDF Change of details for Bobby Land Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC07	Cessation of North Star (York) Investment Limited as a person with significant control on 31 August 2023	View PDF Cessation of North Star (York) Investment Limited as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Paul James Ellis as a director on 4 May 2023	View PDF Termination of appointment of Paul James Ellis as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to Estate Office Main Street Bugthorpe York YO41 1QG on 4 January 2023	View PDF Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to Estate Office Main Street Bugthorpe York YO41 1QG on 4 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	MR01	Registration of charge 136238980001, created on 4 November 2021	View PDF Registration of charge 136238980001, created on 4 November 2021 - link opens in a new window - 36 pages (36 pages)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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