- Company Overview for NO.1 YORK LTD (02264248)
- Filing history for NO.1 YORK LTD (02264248)
- People for NO.1 YORK LTD (02264248)
- Charges for NO.1 YORK LTD (02264248)
- More for NO.1 YORK LTD (02264248)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
21 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
28 Feb 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
25 Feb 2022 | PSC05 | Change of details for Cassel Hotels and Restaurants Ltd as a person with significant control on 20 August 2021 | |
25 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
02 Nov 2021 | AD01 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to 1 Clifton York YO30 6AA on 2 November 2021 | |
20 Aug 2021 | RESOLUTIONS |
Resolutions
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26 Mar 2021 | AD01 | Registered office address changed from Street Associates 31 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Harwood House 43 Harwood Road London SW6 4QP on 26 March 2021 | |
26 Mar 2021 | PSC05 | Change of details for Cassel Hotels and Restaurants Ltd as a person with significant control on 22 March 2021 | |
26 Mar 2021 | TM01 | Termination of appointment of Vivien Helen Cassel as a director on 22 March 2021 | |
26 Mar 2021 | TM01 | Termination of appointment of Roger Anthony Street as a director on 22 March 2021 | |
26 Mar 2021 | TM01 | Termination of appointment of Jeremy James Cassel as a director on 22 March 2021 | |
26 Mar 2021 | TM02 | Termination of appointment of Roger Anthony Street as a secretary on 22 March 2021 | |
26 Mar 2021 | AP01 | Appointment of Mr James Robert Guest as a director on 22 March 2021 | |
26 Mar 2021 | AP01 | Appointment of Mr Thomas David Guest as a director on 22 March 2021 | |
26 Mar 2021 | AP01 | Appointment of Mr Tristan Roger John Guest as a director on 22 March 2021 | |
26 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
26 Feb 2021 | MR04 | Satisfaction of charge 2 in full | |
24 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with updates | |
24 Feb 2021 | PSC07 | Cessation of Jeremy James Cassel as a person with significant control on 3 November 2020 | |
16 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
11 Nov 2020 | PSC02 | Notification of Cassel Hotels and Restaurants Ltd as a person with significant control on 3 November 2020 | |
21 Oct 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates |