YORKSHIRE PROSPERITY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Second filing of Confirmation Statement dated 2025-06-04

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17/06/2517 June 2025 Confirmation statement made on 2025-06-04 with updates

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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04/06/244 June 2024 Cessation of Ypp Holdings Limited as a person with significant control on 2023-10-09

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04/06/244 June 2024 Notification of Y&D Holdco Limited as a person with significant control on 2023-10-09

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Cessation of Dales Investments Holdings Limited as a person with significant control on 2023-10-09

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04/04/244 April 2024 Director's details changed for Mr Abdul Aziz Al-Najafi on 2024-04-01

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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02/04/242 April 2024 Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to 6 Blenheim Terrace Leeds LS2 9HZ

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02/04/242 April 2024 Register(s) moved to registered office address 6 Blenheim Terrace Leeds LS2 9HZ

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02/04/242 April 2024 Register(s) moved to registered office address 6 Blenheim Terrace Leeds LS2 9HZ

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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12/04/2312 April 2023 Second filing of Confirmation Statement dated 2023-03-31

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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31/03/2331 March 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Notification of Dales Investments Holdings Limited as a person with significant control on 2023-03-06

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Change of share class name or designation

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31/03/2331 March 2023 Change of details for Ypp Holdings Limited as a person with significant control on 2023-03-06

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28/02/2328 February 2023 Accounts for a small company made up to 2021-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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05/08/205 August 2020 27/07/20 STATEMENT OF CAPITAL GBP 50100

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/198 May 2019 SECOND FILING OF AP01 FOR MR OMAR AL-NAJAFI

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073457980001

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YPP HOLDINGS LIMITED

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16/08/1716 August 2017 CESSATION OF ABDULAZIZ MOHAMMAD AL-NAJAFI AS A PSC

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16/08/1716 August 2017 CESSATION OF NAWAR AL-SAKAL AS A PSC

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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27/02/1727 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-NAJAFI

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/11/1630 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ZAID AL-NAJAFI / 30/11/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AL NAJAFI / 30/11/2016

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09/11/169 November 2016 DIRECTOR APPOINTED MR ZAID AL-NAJAFI

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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02/02/162 February 2016 SECRETARY APPOINTED MR ZAID AL-NAJAFI

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY ABDULAZIZ AL-NAJAFI

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY HENTONS & CO MANAGEMENT COMPANY LIMITED

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01/02/161 February 2016 DIRECTOR APPOINTED MR OMAR AL NAJAFI

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/10/1530 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 50002

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/09/159 September 2015 SECRETARY APPOINTED MR ABDULAZIZ AL-NAJAFI

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02/09/152 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR OMAR AL-NAJAFI

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10/02/1510 February 2015 CORPORATE SECRETARY APPOINTED HENTONS & CO MANAGEMENT COMPANY LIMITED

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10/02/1510 February 2015 APPOINTMENT TERMINATED, SECRETARY OMAR AL-NAJAFI

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 04/08/14 STATEMENT OF CAPITAL GBP 50002

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/149 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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09/09/149 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ZAID MOHAMMAD AL-NAJAFI / 09/09/2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, SUITE 4B JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB, ENGLAND

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 DIRECTOR APPOINTED MR OMAR AL-NAJAFI

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04/12/134 December 2013 SECRETARY APPOINTED MR ZAID MOHAMMAD AL-NAJAFI

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04/12/134 December 2013 APPOINTMENT TERMINATED, SECRETARY OMAR AL-NAJAFI

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABDUL AZIZ AL-NAJAFI / 04/12/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ AL-NAJAFI / 04/12/2013

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09/09/139 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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20/08/1220 August 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/08/1220 August 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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20/08/1220 August 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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20/08/1220 August 2012 REREG PLC TO PRI; RES02 PASS DATE:17/08/2012

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13/08/1213 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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17/04/1217 April 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, LEEDS INNOVATION CENTRE 103 CLARENDON ROAD, LEEDS, LS2 9DF, UNITED KINGDOM

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03/02/123 February 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, 195 ADEL LANE, LEEDS, ENGLAND, LS16 8BY, ENGLAND

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18/08/1118 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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12/10/1012 October 2010 COMMENCE BUSINESS AND BORROW

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12/10/1012 October 2010 APPLICATION COMMENCE BUSINESS

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR OMAR AL-NUJAIFI / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AL-NUJAIFI / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ AL-NUJAFI / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ AL-NUJAIFI / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ AL-NUJAIFI / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABDUL AZIZ AL-NUJAFI / 08/10/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR OMAR AL-NUJAFI / 08/10/2010

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14/09/1014 September 2010 ADOPT ARTICLES 31/08/2010

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14/09/1014 September 2010 STATEMENT OF COMPANY'S OBJECTS

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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