YORK ROW (HOLDINGS) LIMITED

02725419
27 BEECHCROFT ROAD BUSHEY ENGLAND WD23 2JU

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 4 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2024 officers Appointment of director (Mrs Hilary Philippa Ross) 2 Buy now
01 Aug 2023 accounts Annual Accounts 4 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2022 officers Appointment of director (Mrs Sarah Elizabeth Fineman) 2 Buy now
23 Aug 2022 accounts Annual Accounts 4 Buy now
27 Jul 2022 mortgage Registration of a charge 8 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2021 accounts Annual Accounts 4 Buy now
05 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 4 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2020 officers Change of particulars for director (Mr Clive Ashley Ross) 2 Buy now
21 Aug 2019 accounts Annual Accounts 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 officers Change of particulars for secretary (Mr Peter Julian Fineman) 1 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Clive Ashley Ross) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Peter Julian Fineman) 2 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2018 accounts Annual Accounts 4 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
21 Aug 2017 officers Change of particulars for director (Mr Peter Julian Fineman) 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 mortgage Registration of a charge 8 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 accounts Annual Accounts 6 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 mortgage Statement of release/cease from a charge 1 Buy now
10 Sep 2014 mortgage Registration of a charge 22 Buy now
10 Sep 2014 mortgage Registration of a charge 11 Buy now
20 Aug 2014 accounts Annual Accounts 7 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Clive Ashley Ross) 2 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
09 Jul 2012 officers Change of particulars for director (Mr Clive Ashley Ross) 2 Buy now
09 Jul 2012 officers Change of particulars for director (Mr Peter Julian Fineman) 2 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
30 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Sep 2010 officers Termination of appointment of director (Glen Bayliss) 1 Buy now
06 Sep 2010 accounts Annual Accounts 5 Buy now
02 Sep 2010 officers Appointment of director (Glen Vincent Bayliss) 3 Buy now
13 Jul 2010 annual-return Annual Return 14 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
27 Jul 2009 annual-return Return made up to 24/06/09; full list of members 6 Buy now
29 Jul 2008 annual-return Return made up to 24/06/08; no change of members 7 Buy now
08 Jul 2008 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 1 Buy now
01 May 2008 accounts Annual Accounts 5 Buy now
16 Jul 2007 annual-return Return made up to 24/06/07; no change of members 7 Buy now
06 Jun 2007 accounts Annual Accounts 5 Buy now
05 Jul 2006 annual-return Return made up to 24/06/06; full list of members 7 Buy now
06 Apr 2006 accounts Annual Accounts 5 Buy now
05 Jul 2005 annual-return Return made up to 24/06/05; full list of members 7 Buy now
16 Jun 2005 accounts Annual Accounts 6 Buy now
21 Jul 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
23 Apr 2004 accounts Annual Accounts 5 Buy now
16 Jul 2003 annual-return Return made up to 24/06/03; full list of members 7 Buy now
03 Mar 2003 accounts Annual Accounts 5 Buy now
15 Jul 2002 annual-return Return made up to 24/06/02; full list of members 8 Buy now
08 Feb 2002 accounts Annual Accounts 5 Buy now
10 Jul 2001 annual-return Return made up to 24/06/01; full list of members 6 Buy now
17 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Mar 2001 accounts Annual Accounts 5 Buy now
14 Jul 2000 annual-return Return made up to 24/06/00; full list of members 6 Buy now
03 May 2000 accounts Annual Accounts 6 Buy now
23 Aug 1999 annual-return Return made up to 24/06/99; full list of members 6 Buy now
02 Apr 1999 resolution Resolution 3 Buy now
02 Apr 1999 capital £ ic 100/67 26/03/99 £ sr 33@1=33 1 Buy now
02 Apr 1999 officers Director resigned 1 Buy now
31 Mar 1999 accounts Annual Accounts 6 Buy now
08 Sep 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Sep 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 1998 annual-return Return made up to 24/06/98; no change of members 4 Buy now
17 Mar 1998 auditors Auditors Resignation Company 1 Buy now
17 Mar 1998 address Registered office changed on 17/03/98 from: 60 welbeck street london W1M 8BH 1 Buy now
21 Jan 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Dec 1997 accounts Annual Accounts 7 Buy now
25 Jul 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Jul 1997 annual-return Return made up to 24/06/97; no change of members 6 Buy now
22 Jan 1997 accounts Annual Accounts 7 Buy now
16 Jan 1997 address Registered office changed on 16/01/97 from: c/o warner bearman 16 wimpole street london W1M 8BH 1 Buy now
06 Nov 1996 mortgage Particulars of mortgage/charge 3 Buy now
19 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 1996 annual-return Return made up to 24/06/96; full list of members 6 Buy now