YORK LAURENT LTD.

Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-04-30

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20/05/2520 May 2025 Confirmation statement made on 2025-03-18 with no updates

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01/05/241 May 2024 Confirmation statement made on 2024-03-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-18 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/12/1831 December 2018 30/04/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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15/12/1715 December 2017 30/04/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/08/1616 August 2016 05/07/16 STATEMENT OF CAPITAL GBP 100

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20/07/1620 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1620 July 2016 ADOPT ARTICLES 05/07/2016

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01/04/161 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/04/1515 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM CENTURY WORKS 12/13 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HE

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24/03/1424 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/03/1325 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM THE BARN 173 CHURCH ROAD NORTHFIELD BIRMINGHAM B31 2LX

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03/04/123 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/03/1022 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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07/04/097 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/08/0820 August 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/05/0710 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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01/04/071 April 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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