YCBPS PROPERTY NOMINEE COMPANY LIMITED

02862777
JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE UNITED KINGDOM NE3 4PL

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Change of particulars for director (Dr Helena Claire Mccormick) 2 Buy now
08 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 7 Buy now
29 Feb 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Oct 2023 officers Change of particulars for director (Dr Helena Claire Mccormick) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Mr John Cyril Hurst) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Gavin Henry Ellis Hill) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Dr Inderpreet Singh Dhingra) 2 Buy now
25 Oct 2023 officers Change of particulars for secretary (Glen Rudd) 1 Buy now
20 Apr 2023 accounts Annual Accounts 7 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Apr 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Mar 2023 officers Termination of appointment of director (John Laird) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 7 Buy now
05 Apr 2022 officers Appointment of secretary (Glen Rudd) 2 Buy now
05 Apr 2022 officers Termination of appointment of secretary (Stuart Paul Stephen) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2021 officers Appointment of director (Dr Helena Claire Mccormick) 2 Buy now
20 Jul 2021 officers Appointment of director (Mr John Laird) 2 Buy now
20 Jul 2021 officers Termination of appointment of director (Simon Paul Wright) 1 Buy now
08 Jun 2021 accounts Annual Accounts 7 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Termination of appointment of director (the Law Debenture Pension Trust Corporation P.L.C.) 1 Buy now
30 Dec 2020 officers Appointment of director (Mr Inderpreet Singh Dhingra) 2 Buy now
30 Dec 2020 officers Appointment of director (Mr John Cyril Hurst) 2 Buy now
29 Oct 2020 officers Termination of appointment of director (Jeremy Mark Sillett) 1 Buy now
12 May 2020 accounts Annual Accounts 7 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2020 resolution Resolution 23 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 accounts Annual Accounts 7 Buy now
02 Jan 2019 officers Change of particulars for director (Mr Gavin Henry Ellis) 2 Buy now
24 Dec 2018 officers Appointment of director (Mr Gavin Henry Ellis) 2 Buy now
24 Dec 2018 officers Termination of appointment of director (Christopher Charles Holden) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Bernard Gerald Everitt) 1 Buy now
03 Oct 2018 officers Termination of appointment of secretary (James Hanlon) 1 Buy now
03 Oct 2018 officers Appointment of secretary (Mr Stuart Paul Stephen) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Daniel Moore) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr Simon Paul Wright) 2 Buy now
04 May 2018 accounts Annual Accounts 7 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2017 accounts Annual Accounts 7 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Louise Anne Mccormick) 1 Buy now
07 Oct 2016 officers Appointment of director (Mr Jeremy Mark Sillett) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (David Peter Edwin Maxwell Mclintock) 1 Buy now
18 May 2016 accounts Annual Accounts 7 Buy now
10 Feb 2016 annual-return Annual Return 9 Buy now
09 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Termination of appointment of director (David Rawnsley) 1 Buy now
24 Jun 2015 officers Appointment of director (Mr Daniel Moore) 2 Buy now
10 Jun 2015 accounts Annual Accounts 7 Buy now
02 Feb 2015 annual-return Annual Return 9 Buy now
03 Jul 2014 officers Change of particulars for secretary (Mr James Hanlon) 1 Buy now
03 Jul 2014 officers Change of particulars for director (David Peter Edwin Maxwell Mclintock) 2 Buy now
03 Jul 2014 officers Change of particulars for director (David Peter Edwin Maxwell Mclintock) 2 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Christopher Charles Holden) 2 Buy now
03 Jul 2014 officers Change of particulars for director (Mr Bernard Gerald Everitt) 2 Buy now
03 Jul 2014 officers Change of particulars for secretary (Mrs Louise Anne Mccormick) 1 Buy now
24 Apr 2014 accounts Annual Accounts 6 Buy now
07 Feb 2014 annual-return Annual Return 8 Buy now
24 Jun 2013 accounts Annual Accounts 7 Buy now
01 Feb 2013 officers Appointment of secretary (Mr James Hanlon) 2 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Peter Irvine) 1 Buy now
31 Jan 2013 annual-return Annual Return 7 Buy now
05 Jan 2013 resolution Resolution 24 Buy now
14 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2012 officers Appointment of corporate director (The Law Debenture Pension Trust Corporation Plc) 2 Buy now
14 Dec 2012 officers Appointment of director (Mr Christopher Charles Holden) 2 Buy now
13 Dec 2012 officers Termination of appointment of director (John Hurst) 1 Buy now
13 Dec 2012 officers Termination of appointment of director (Richard Malone) 1 Buy now
13 Dec 2012 officers Termination of appointment of director (Paul Brooksbank) 1 Buy now
13 Dec 2012 officers Appointment of director (Mr David Rawnsley) 2 Buy now
18 Jun 2012 officers Change of particulars for secretary (Mrs Louise Anne Campbell) 1 Buy now
29 May 2012 accounts Annual Accounts 7 Buy now
15 Feb 2012 annual-return Annual Return 7 Buy now
13 Feb 2012 officers Change of particulars for director (Mr Paul Francis Brooksbank) 2 Buy now
29 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
28 Nov 2011 officers Change of particulars for director (David Peter Edwin Maxwell Mclintock) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Richard Michael Delve Malone) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Mr John Cyril Hurst) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Paul Francis Brooksbank) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Bernard Gerald Everitt) 2 Buy now
28 Nov 2011 officers Change of particulars for secretary (Peter Irvine) 1 Buy now
28 Nov 2011 officers Change of particulars for secretary (Mrs Louise Anne Campbell) 1 Buy now
16 May 2011 accounts Annual Accounts 7 Buy now
14 Feb 2011 annual-return Annual Return 10 Buy now
06 Sep 2010 address Move Registers To Sail Company 1 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Richard Michael Delve Malone) 2 Buy now
06 Sep 2010 officers Change of particulars for director (David Peter Edwin Maxwell Mclintock) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Mr John Cyril Hurst) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Bernard Gerald Everitt) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Paul Francis Brooksbank) 2 Buy now