YORKSHIRE PROPERTY HOLDINGS LIMITED

02633669
THE GATE INTERNATIONAL DRIVE SOLIHULL UNITED KINGDOM B90 4WA

Documents

Documents
Date Category Description Pages
20 Oct 2020 gazette Gazette Dissolved Compulsory 1 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Timothy John Wooldridge) 2 Buy now
05 Feb 2020 resolution Resolution 2 Buy now
31 Jan 2020 capital Return of Allotment of shares 3 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 16 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jul 2017 accounts Annual Accounts 16 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
04 Jul 2015 accounts Annual Accounts 15 Buy now
02 Oct 2014 accounts Annual Accounts 16 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 18 Buy now
18 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
26 Jul 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 16 Buy now
23 Jan 2012 officers Termination of appointment of director (Michael Adams) 1 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Timothy John Wooldridge) 2 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Michael David Adams) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Patrick O'gorman) 1 Buy now
01 Apr 2011 accounts Annual Accounts 28 Buy now
18 Jan 2011 officers Appointment of director (Mr Adrian Graham Clarke) 2 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Robert William Croft) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Patrick O'gorman) 1 Buy now
23 Aug 2010 accounts Annual Accounts 16 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
13 May 2010 officers Termination of appointment of director (Michael Jones) 1 Buy now
27 Nov 2009 officers Appointment of director (Mr Gary Hutton) 2 Buy now
07 Oct 2009 accounts Annual Accounts 17 Buy now
07 Aug 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 16 Buy now
30 Jul 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
01 Aug 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
30 Jul 2007 accounts Annual Accounts 15 Buy now
09 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
04 Aug 2006 annual-return Return made up to 30/07/06; full list of members 3 Buy now
21 Jul 2006 accounts Annual Accounts 12 Buy now
09 Aug 2005 annual-return Return made up to 30/07/05; full list of members 3 Buy now
09 Aug 2005 address Registered office changed on 09/08/05 from: haseley manor haseley warwick CV35 7LS 1 Buy now
05 Jul 2005 accounts Annual Accounts 13 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
07 Dec 2004 officers New director appointed 3 Buy now
13 Aug 2004 annual-return Return made up to 30/07/04; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 13 Buy now
10 Jan 2004 auditors Auditors Resignation Company 1 Buy now
12 Aug 2003 annual-return Return made up to 30/07/03; full list of members 7 Buy now
23 Jun 2003 accounts Annual Accounts 14 Buy now
06 Aug 2002 annual-return Return made up to 30/07/02; full list of members 7 Buy now
14 Jul 2002 accounts Annual Accounts 14 Buy now
23 Aug 2001 annual-return Return made up to 30/07/01; full list of members 7 Buy now
28 Jun 2001 accounts Annual Accounts 13 Buy now
06 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Sep 2000 annual-return Return made up to 30/07/00; full list of members 7 Buy now
25 Jul 2000 accounts Annual Accounts 14 Buy now
27 Oct 1999 accounts Annual Accounts 15 Buy now
26 Jul 1999 annual-return Return made up to 30/07/99; no change of members 4 Buy now
21 Oct 1998 accounts Annual Accounts 12 Buy now
11 Aug 1998 annual-return Return made up to 30/07/98; full list of members 6 Buy now
08 May 1998 mortgage Particulars of mortgage/charge 5 Buy now
04 Mar 1998 accounts Annual Accounts 14 Buy now
05 Feb 1998 auditors Auditors Resignation Company 1 Buy now
26 Jan 1998 accounts Accounting reference date shortened from 30/04/98 to 31/12/97 1 Buy now
16 Dec 1997 resolution Resolution 6 Buy now
12 Dec 1997 auditors Auditors Resignation Company 1 Buy now
03 Dec 1997 address Registered office changed on 03/12/97 from: follifoot hall pannal road, follifoot harrogate north yorkshire HG3 1DP 1 Buy now
03 Dec 1997 officers New secretary appointed 2 Buy now
03 Dec 1997 officers New director appointed 3 Buy now
03 Dec 1997 officers New director appointed 3 Buy now
03 Dec 1997 officers New director appointed 3 Buy now
03 Dec 1997 officers Director resigned 1 Buy now
03 Dec 1997 officers Director resigned 1 Buy now
03 Dec 1997 officers Director resigned 1 Buy now
03 Dec 1997 officers Director resigned 1 Buy now
03 Dec 1997 officers Director resigned 1 Buy now
03 Dec 1997 officers Secretary resigned 1 Buy now
14 Aug 1997 annual-return Return made up to 30/07/97; no change of members 11 Buy now
28 Jan 1997 officers New director appointed 3 Buy now
07 Nov 1996 officers Director resigned 1 Buy now
23 Aug 1996 annual-return Return made up to 30/07/96; no change of members 18 Buy now
07 Aug 1996 accounts Annual Accounts 13 Buy now
05 Aug 1996 resolution Resolution 22 Buy now
30 Oct 1995 mortgage Particulars of mortgage/charge 10 Buy now
27 Oct 1995 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Oct 1995 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Aug 1995 accounts Annual Accounts 14 Buy now