Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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07 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 30 November 2023
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07 May 2024 |
MR04 |
Satisfaction of charge SC6818280001 in full
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07 May 2024 |
MR04 |
Satisfaction of charge SC6818280002 in full
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07 May 2024 |
MR04 |
Satisfaction of charge SC6818280003 in full
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23 Apr 2024 |
MR01 |
Registration of charge SC6818280006, created on 22 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge SC6818280004, created on 19 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge SC6818280005, created on 19 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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11 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 30 September 2023
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06 Oct 2023 |
CERTNM |
Company name changed york edinburgh LIMITED\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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20 Jul 2023 |
MR01 |
Registration of charge SC6818280001, created on 30 June 2023
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20 Jul 2023 |
MR01 |
Registration of charge SC6818280002, created on 30 June 2023
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20 Jul 2023 |
MR01 |
Registration of charge SC6818280003, created on 30 June 2023
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08 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Sep 2022 |
AP01 |
Appointment of Mr Walter Claude Scott as a director on 22 September 2022
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08 Mar 2022 |
PSC01 |
Notification of Walter Claude Scott as a person with significant control on 24 November 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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05 Nov 2021 |
TM01 |
Termination of appointment of Walter Claude Scott as a director on 29 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Walter Claude Scott as a person with significant control on 29 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from PO Box 44 30a York Place Edinburgh EH1 3EP Scotland to 30a York Place Edinburgh EH1 3EP on 14 October 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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