YORK PLACE LETTING LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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31/01/2531 January 2025 Registration of charge 039782310030, created on 2025-01-31

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31/01/2531 January 2025 Registration of charge 039782310029, created on 2025-01-31

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09/10/249 October 2024 Registration of charge 039782310028, created on 2024-10-08

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23/05/2423 May 2024 Total exemption full accounts made up to 2024-03-31

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20/04/2420 April 2024 Confirmation statement made on 2024-04-20 with no updates

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

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14/02/2414 February 2024 Registration of charge 039782310027, created on 2024-02-14

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03/01/243 January 2024 Satisfaction of charge 15 in full

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24/10/2324 October 2023 Change of details for Mr David Edward Lumley Richards as a person with significant control on 2023-10-24

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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

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27/01/2327 January 2023 Satisfaction of charge 8 in full

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05/12/225 December 2022 Satisfaction of charge 4 in full

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Satisfaction of charge 039782310026 in full

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

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-03-31

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

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04/06/204 June 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039782310026

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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

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09/07/199 July 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039782310025

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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24/02/1824 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039782310024

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24/02/1824 February 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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24/02/1824 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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26/09/1726 September 2017 30/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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06/01/176 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039782310024

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/09/1521 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/04/1521 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 38 YORK PLACE NEWPORT GWENT NP20 4GB

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 24/04/2014

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / SILKE RICHARDS / 24/04/2014

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/05/126 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/05/112 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 20/04/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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24/04/0924 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/10/0419 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0313 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0327 April 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/01/036 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0225 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0225 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/06/0114 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0118 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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03/05/003 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD

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28/04/0028 April 2000 ADOPT MEM AND ARTS 20/04/00

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 NEW SECRETARY APPOINTED

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25/04/0025 April 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 SECRETARY RESIGNED

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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