YORK PROPERTY SPV 1 LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-08-07 with no updates

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14/05/2514 May 2025 Registration of charge 109393420003, created on 2025-05-12

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13/05/2513 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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08/02/248 February 2024 Micro company accounts made up to 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/05/235 May 2023 Micro company accounts made up to 2022-08-31

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06/10/226 October 2022 Change of details for York Property Holdco Limited as a person with significant control on 2022-09-26

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06/10/226 October 2022 Confirmation statement made on 2022-09-26 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-08-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-26 with updates

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04/10/214 October 2021 Director's details changed for Mrs Louisa Ann Greenaway on 2021-09-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/04/212 April 2021 31/08/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREENAWAY / 08/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GREENAWAY / 28/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA ANN GREENAWAY / 08/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA ANN GREENAWAY / 08/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA ANN GREENAWAY / 08/09/2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA ANN GREENAWAY / 28/09/2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109393420002

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14/04/2014 April 2020 31/08/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/05/1919 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / YORK PROPERTY HOLDCO LIMITED / 12/10/2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109393420001

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK PROPERTY HOLDCO LIMITED

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05/09/175 September 2017 CESSATION OF LOUISA ANN GREENAWAY AS A PSC

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05/09/175 September 2017 CESSATION OF SIMON JAMES GREENAWAY AS A PSC

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31/08/1731 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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