LAYERTHORPE ONE LTD

Company number 13623898 ·

Active

20 filings

Date Filing
11 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
1 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with updates · 4 pages View document
20 Sep 2023 Cessation of North Star (York) Investment Limited as a person with significant control on 2023-08-31 · 1 page View document
20 Sep 2023 Change of details for Bobby Land Limited as a person with significant control on 2023-08-31 · 2 pages View document
14 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
4 May 2023 Termination of appointment of Paul James Ellis as a director on 2023-05-04 · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
4 Jan 2023 Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to Estate Office Main Street Bugthorpe York YO41 1QG on 2023-01-04 · 1 page View document
9 Jan 2022 Resolutions · 3 pages View document
9 Jan 2022 Resolutions View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
18 Nov 2021 Statement of capital following an allotment of shares on 2021-11-04 · 3 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Change of share class name or designation · 2 pages View document
17 Nov 2021 Resolutions · 1 page View document
17 Nov 2021 Memorandum and Articles of Association · 17 pages View document
11 Nov 2021 Registration of charge 136238980001, created on 2021-11-04 · 36 pages View document