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YORK HOUSE W1 LIMITED

Company number 02873163

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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)
13 Jan 2021 AP01 Appointment of Mr Hursh Shah as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Paul Stuart Macey as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 13 January 2021
24 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
12 Nov 2020 PSC07 Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 6 November 2020
12 Nov 2020 PSC02 Notification of Bl West End Offices 3 Limited as a person with significant control on 6 November 2020
04 Nov 2020 MR04 Satisfaction of charge 2 in full
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
25 Oct 2019 AA Full accounts made up to 31 March 2019
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
29 Nov 2018 AA Full accounts made up to 31 March 2018
30 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
30 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
28 Nov 2017 AA Full accounts made up to 31 March 2017
25 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 25 May 2017
25 May 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017
25 May 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 25 May 2017
21 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016