ARE WE THERE YET? PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 18/10/2418 October 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 02/07/242 July 2024 | Director's details changed for Mrs Anna Louise Nimmo on 2024-06-21 |
| 02/07/242 July 2024 | Change of details for Mr Andrew James Nimmo as a person with significant control on 2024-06-21 |
| 02/07/242 July 2024 | Change of details for Mrs Anna Louise Nimmo as a person with significant control on 2024-06-21 |
| 02/07/242 July 2024 | Director's details changed for Mr Andrew James Nimmo on 2024-06-21 |
| 29/06/2429 June 2024 | Registered office address changed from 3 Rye Walk York YO30 6QJ England to Woodhouse Farm Lords Lane Nether Poppleton York North Yorkshire YO26 6GQ on 2024-06-29 |
| 19/06/2419 June 2024 | Registration of charge 146177090002, created on 2024-06-17 |
| 19/06/2419 June 2024 | Registration of charge 146177090003, created on 2024-06-17 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Statement of capital on 2024-06-05 |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Particulars of variation of rights attached to shares |
| 04/06/244 June 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 03/06/243 June 2024 | Notification of Anna Louise Nimmo as a person with significant control on 2024-02-09 |
| 03/06/243 June 2024 | Change of details for Mr Andrew James Nimmo as a person with significant control on 2024-02-09 |
| 23/05/2423 May 2024 | Registered office address changed from Manor House Kexby York YO41 5LD England to 3 Rye Walk York YO30 6QJ on 2024-05-23 |
| 09/05/249 May 2024 | Registration of charge 146177090001, created on 2024-05-03 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Appointment of Mrs Anna Louise Nimmo as a director on 2024-02-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 15/03/2315 March 2023 | Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to Manor House Kexby York YO41 5LD on 2023-03-15 |
| 15/03/2315 March 2023 | Registered office address changed from Manor House Kexby York YO41 5LD England to Manor House Kexby York YO41 5LD on 2023-03-15 |
| 26/01/2326 January 2023 | Incorporation |
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