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YORK STADIUM MANAGEMENT COMPANY LIMITED

Company number 10988750

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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)
30 Mar 2024 AA Accounts for a small company made up to 30 June 2023
14 Dec 2023 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
31 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2023 TM01 Termination of appointment of Alastair Smith as a director on 28 September 2023
02 Oct 2023 AP03 Appointment of Mr Justin Jardine as a secretary on 28 September 2023
02 Oct 2023 AP01 Appointment of Mr Philip Edward Joseph Donnay as a director on 28 September 2023
02 Oct 2023 AP01 Appointment of Mr Peter Bundey as a director on 28 September 2023
29 Sep 2023 PSC02 Notification of Greenwich Leisure Limited as a person with significant control on 28 September 2023
29 Sep 2023 PSC07 Cessation of York City Football Club Ltd as a person with significant control on 28 September 2023
29 Sep 2023 AD01 Registered office address changed from York Community Stadium Kathryn Avenue, Monks Cross Drive Huntington York YO32 9AF England to Middlegate House Seymour Street London SE18 6SX on 29 September 2023
28 Jun 2023 TM01 Termination of appointment of Glen Henderson as a director on 26 June 2023
07 Jun 2023 AA Accounts for a small company made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
07 Sep 2022 PSC07 Cessation of Jason Alexander Mcgill as a person with significant control on 18 September 2018
07 Sep 2022 TM01 Termination of appointment of Jason Alexander Mcgill as a director on 7 September 2022
07 Sep 2022 TM02 Termination of appointment of Jason Alexander Mcgill as a secretary on 7 September 2022
17 Aug 2022 AP01 Appointment of Mr Glen Henderson as a director on 17 August 2022
17 Aug 2022 AP01 Appointment of Mr Alastair Smith as a director on 17 August 2022
17 Aug 2022 PSC02 Notification of York City Football Club Ltd as a person with significant control on 28 September 2018
05 May 2022 AA Accounts for a small company made up to 30 June 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
05 Jul 2021 AD01 Registered office address changed from 124 Acomb Road Holgate York North Yorkshire YO24 4EY United Kingdom to York Community Stadium Kathryn Avenue, Monks Cross Drive Huntington York YO32 9AF on 5 July 2021
25 Mar 2021 AA Accounts for a small company made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates