OLD YORK SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-04 with no updates

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05/01/235 January 2023 Registered office address changed from Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 2023-01-05

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-04 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CORPORATE SECRETARY APPOINTED SCANLANS PROPERTY MANAGEMENT LLP

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18/02/2018 February 2020 APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALLACE

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM C/O SCANLANS PROPERTY MANAGEMENT LLP 75 MOSLEY STREET MANCHESTER M2 3HR

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16/02/1616 February 2016 13/02/16 NO MEMBER LIST

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 13/02/15 NO MEMBER LIST

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 13/02/14 NO MEMBER LIST

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 13/02/13 NO MEMBER LIST

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/02/1214 February 2012 13/02/12 NO MEMBER LIST

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O SCANLANS PROPERTY MANAGEMENT LLP 73 MOSLEY STREET MANCHESTER M2 3JN UNITED KINGDOM

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16/02/1116 February 2011 13/02/11 NO MEMBER LIST

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/09/1023 September 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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02/03/102 March 2010 13/02/10 NO MEMBER LIST

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WALLACE / 02/03/2010

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENRY STANISTREET / 02/03/2010

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM PERMANENT HOUSE, 73 MOSLEY STREET, MANCHESTER GREATER MANCHESTER M2 3JN

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIO GALLINA / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHYS KEARNEY / 02/03/2010

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31/07/0931 July 2009 28/02/09 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 ANNUAL RETURN MADE UP TO 13/02/09

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13/10/0813 October 2008 29/02/08 TOTAL EXEMPTION FULL

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: FOURTH FLOOR 73 MOSLEY STREET MANCHESTER M2 3JN

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14/02/0814 February 2008 ANNUAL RETURN MADE UP TO 13/02/08

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 ANNUAL RETURN MADE UP TO 13/02/07

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15/08/0615 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 ANNUAL RETURN MADE UP TO 13/02/06

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER LANCASHIRE M2 3JN

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: C/O BELLWAY HOMES LIMITED SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE NE13 6BE

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 ANNUAL RETURN MADE UP TO 13/02/05

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19/02/0419 February 2004 ANNUAL RETURN MADE UP TO 13/02/04

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15/06/0315 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/02/0313 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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