Company Results (links open in a new window)
|
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 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
19 Oct 2023 |
MR04 |
Satisfaction of charge 045105240005 in full
|
|
|
08 Sep 2023 |
AD01 |
Registered office address changed from Meridian Park Leeming Bar Industrial Estate Leeming Bar North Yorkshire DL7 9UN to Meridian Park Tutin Road Leeming Bar Industrial Estate Northallerton DL7 9UJ on 8 September 2023
|
|
|
06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
MR04 |
Satisfaction of charge 045105240002 in full
|
|
|
18 May 2023 |
MR04 |
Satisfaction of charge 045105240004 in full
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Ian Christopher Robinson as a director on 31 October 2022
|
|
|
30 May 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
|
|
|
01 Mar 2022 |
PSC07 |
Cessation of Yorkshire Real Estate Ltd as a person with significant control on 17 December 2021
|
|
|
14 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
09 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2022 |
AP01 |
Appointment of Mr Anders Nordby as a director on 17 December 2021
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Nils Fredrik Knagenhielm-Karlsson as a director on 17 December 2021
|
|
|
04 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
|
|
|
02 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Butback agreement for 26 a ordinary shares of £1 each 17/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer of certain assets to yorkshire real estate LTD/dividend declared 17/12/2021
|
|
|
24 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2021 |
PSC02 |
Notification of Yorkshire Real Estate Ltd as a person with significant control on 17 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Timothy Snowden as a person with significant control on 17 December 2021
|
|
|
22 Dec 2021 |
MR04 |
Satisfaction of charge 045105240003 in full
|
|
|
09 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|