YORK HOUSE CENTRE LIMITED

09323455
ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Robert Andrew Michael Davidson) 1 Buy now
02 Jul 2024 accounts Annual Accounts 11 Buy now
02 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
02 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
02 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2023 officers Termination of appointment of director (Anna Catherine Sellars) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Robert Andrew Michael Davidson) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Paul Mark Davis) 2 Buy now
11 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 officers Appointment of director (Anna Catherine Sellars) 2 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Moore Nhc Trust Corporation Limited) 1 Buy now
14 Apr 2023 officers Termination of appointment of director (Michael Brent Zurowski) 1 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Barry Koors Lanesman) 2 Buy now
22 Dec 2022 accounts Annual Accounts 11 Buy now
22 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
22 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Michael Brent Zurowski) 2 Buy now
29 Sep 2022 mortgage Registration of a charge 105 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2022 officers Change of particulars for corporate secretary (57 London Road Limited) 1 Buy now
17 Jun 2022 mortgage Registration of a charge 114 Buy now
20 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Dec 2021 accounts Annual Accounts 12 Buy now
02 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
02 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
02 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Dec 2021 mortgage Registration of a charge 105 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2020 accounts Annual Accounts 13 Buy now
23 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 43 Buy now
23 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
23 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
02 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2020 accounts Annual Accounts 12 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
27 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2019 mortgage Registration of a charge 103 Buy now
03 Dec 2019 officers Termination of appointment of director (Stuart John Bowen-Davies) 1 Buy now
29 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2018 accounts Annual Accounts 12 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2018 officers Appointment of director (Mr Michael Brent Zurowski) 2 Buy now
11 Sep 2018 resolution Resolution 28 Buy now
08 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2018 mortgage Registration of a charge 81 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2018 officers Termination of appointment of director (Mark Alexander Hughes) 1 Buy now
15 Aug 2018 officers Termination of appointment of director (Stanley David Dubowitz) 1 Buy now
15 Aug 2018 officers Appointment of director (Mr Barry Koors Lanesman) 2 Buy now
13 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2018 officers Termination of appointment of secretary (Stanley Dubowitz) 1 Buy now
11 Jan 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
23 Aug 2017 officers Appointment of corporate secretary (57 London Road Limited) 2 Buy now
10 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 incorporation Memorandum Articles 29 Buy now
13 Mar 2017 mortgage Registration of a charge 43 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 officers Appointment of director (Mark Hughes) 2 Buy now
14 Mar 2016 accounts Annual Accounts 7 Buy now
29 Dec 2015 annual-return Annual Return 5 Buy now
29 Dec 2015 officers Change of particulars for director (Dr Stuart John Bowen-Davies) 2 Buy now
29 Dec 2015 officers Change of particulars for secretary (Mr Stanley Dubowitz) 1 Buy now
29 Dec 2015 officers Change of particulars for director (Mr Stanley David Dubowitz) 2 Buy now
29 Dec 2015 officers Change of particulars for director (Dr Stuart John Bowen-Davies) 2 Buy now
29 Dec 2015 officers Change of particulars for secretary (Mr Stanley Dubowitz) 1 Buy now
29 Dec 2015 officers Change of particulars for director (Mr Stanley David Dubowitz) 2 Buy now
29 Dec 2015 officers Change of particulars for director (Dr Stuart John Bowen-Davies) 2 Buy now
29 Dec 2014 annual-return Annual Return 5 Buy now
02 Dec 2014 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
01 Dec 2014 officers Appointment of director (Dr Stuart John Bowen-Davies) 2 Buy now
01 Dec 2014 capital Return of Allotment of shares 3 Buy now
01 Dec 2014 officers Appointment of secretary (Mr Stanley Dubowitz) 2 Buy now
01 Dec 2014 officers Appointment of director (Mr Stanley Dubowitz) 2 Buy now
24 Nov 2014 incorporation Incorporation Company 36 Buy now