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5 AND 7 YORK STREET LIMITED

Company number 05913016

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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)
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Oct 2022 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
01 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
06 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
30 May 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Jan 2017 SH20 Statement by Directors
10 Jan 2017 SH19 Statement of capital on 10 January 2017
  • GBP 10
10 Jan 2017 CAP-SS Solvency Statement dated 19/09/16
10 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2.2 not apply to reduction of capital 19/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12