YORK HOUSE W1 LIMITED filing history - Find and update company information

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YORK HOUSE W1 LIMITED

Company number 02873163

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Nicola Dembitz as a director on 31 October 2023	View PDF Appointment of Nicola Dembitz as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
22 Sep 2023	TM01	Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023	View PDF Termination of appointment of Kari Ellen Pitkin as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Sven Rudolph as a director on 19 May 2023	View PDF Appointment of Mr Sven Rudolph as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Arthur Au as a director on 7 March 2023	View PDF Termination of appointment of Arthur Au as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
22 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 23/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	MR01	Registration of charge 028731630003, created on 25 March 2021	View PDF Registration of charge 028731630003, created on 25 March 2021 - link opens in a new window - 53 pages (53 pages)
23 Mar 2021	TM01	Termination of appointment of Sven Rudolph as a director on 20 March 2021	View PDF Termination of appointment of Sven Rudolph as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Sven Rudolph as a director on 12 February 2021	View PDF Appointment of Sven Rudolph as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
13 Jan 2021	AP01	Appointment of Ms Kari Ellen Pitkin as a director on 13 January 2021	View PDF Appointment of Ms Kari Ellen Pitkin as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Arthur Au as a director on 13 January 2021	View PDF Appointment of Mr Arthur Au as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr David Ian Lockyer as a director on 13 January 2021	View PDF Appointment of Mr David Ian Lockyer as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Nigel Mark Webb as a director on 13 January 2021	View PDF Termination of appointment of Nigel Mark Webb as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Charles John Middleton as a director on 13 January 2021	View PDF Termination of appointment of Charles John Middleton as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)

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