FLORIDA MARQUEES (YORKSHIRE) LIMITED

Company number 04628761 ·

Active

72 filings

Date Filing
7 Jan 2026 Change of details for Mr. Andrew Newton as a person with significant control on 2022-04-01 · 2 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
16 Dec 2025 Termination of appointment of Andrew Newton as a secretary on 2025-12-16 · 1 page View document
11 Dec 2025 Cessation of Marlene Rose Newton as a person with significant control on 2025-01-07 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
24 May 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-06 with updates · 4 pages View document
20 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 5 pages View document
22 Apr 2022 Appointment of Mrs Rachel Jordan as a director on 2022-04-01 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 4 pages View document
25 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
3 Aug 2020 29/02/20 TOTAL EXEMPTION FULL View document
28 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR MARLENE NEWTON View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View document
23 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES View document
26 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
7 Jun 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
18 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
30 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
14 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
11 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
6 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
7 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 6 GEORGE STREET DRIFFIELD EAST YORKSHIRE YO25 6RA View document
7 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
2 Dec 2007 REGISTERED OFFICE CHANGED ON 02/12/07 FROM: C/O DODGSON & CO THE MEREDITH BUILDING 22-33 REFORM STREET HULL HU2 8EF View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: C/O DODGSON & CO THE MEREDITH BUILDING 21-33 REFORM STREET HULL HU2 8EF View document
16 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
18 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
1 Apr 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 508 BEVERLEY ROAD HULL EAST YORKSHIRE HU5 1NA View document
20 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
13 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS View document
13 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 View document
13 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
29 Jan 2003 COMPANY NAME CHANGED LILLYFIELD ESTATES LIMITED CERTIFICATE ISSUED ON 29/01/03 View document
26 Jan 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
6 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document