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VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED

Company number 06437711

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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)
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014 AA Group of companies' accounts made up to 30 September 2014
09 Dec 2014 MR04 Satisfaction of charge 1 in full
09 Dec 2014 MR04 Satisfaction of charge 5 in full
09 Dec 2014 MR04 Satisfaction of charge 2 in full
08 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 110,985.252997
16 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 110,985
  • ANNOTATION Clarification a second filing AR01 was registered on 21/01/16.
03 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
25 Nov 2013 AUD Auditor's resignation
10 Jul 2013 AP03 Appointment of Mr Simon Lazenby as a secretary
10 Jul 2013 TM01 Termination of appointment of Ian Bowness as a director
10 Jul 2013 TM02 Termination of appointment of Ian Bowness as a secretary
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 113,829.82
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015
19 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mr Simon Mark Ashton as a director
17 Dec 2012 TM01 Termination of appointment of Stuart Mason as a director
17 Dec 2012 TM01 Termination of appointment of Stuart Black as a director
16 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer approval 31/01/2012
16 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
16 Aug 2011 AA Group of companies' accounts made up to 31 March 2011