NEWABLE YORKSHIRE (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 22/03/2422 March 2024 | Application to strike the company off the register |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND |
| 07/10/167 October 2016 | COMPANY NAME CHANGED NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/10/16 |
| 07/10/167 October 2016 | COMPANY NAME CHANGED SMH GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/10/16 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 02/06/162 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | COMPANY NAME CHANGED YFM GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/10/13 |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | CHANGE OF NAME 30/09/2013 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR MARTIN GERALD LARGE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 05/06/135 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE LEACH |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PHILIP ADEY |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ANTHONY RICHARD CLARKE |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DAVID IAN HALL |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PETER JOHN GARNHAM |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN |
| 01/04/081 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED YORKSHIRE ENTERPRISE GROUP (HOLD INGS) LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED SAINT MARTIN'S MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 29/10/03 |
| 25/09/0325 September 2003 | £ NC 100/1000 12/09/0 |
| 25/09/0325 September 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 25/09/0325 September 2003 | S-DIV 12/09/03 |
| 25/09/0325 September 2003 | SUB-DIVIDE SHARES 12/09/03 |
| 25/09/0325 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 22/08/0022 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/08/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | ALTER MEM AND ARTS 08/05/96 |
| 14/05/9614 May 1996 | COMPANY NAME CHANGED MARPLACE (NUMBER 372) LIMITED CERTIFICATE ISSUED ON 15/05/96 |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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