YORK NUMBER 1 LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Receiver's abstract of receipts and payments to 2025-04-17

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21/11/2421 November 2024 Receiver's abstract of receipts and payments to 2024-10-17

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03/08/243 August 2024 Termination of appointment of Rebecca Elizabeth Smith as a director on 2024-07-26

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09/01/249 January 2024 Receiver's abstract of receipts and payments to 2023-10-18

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-12-31

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21/11/2321 November 2023 Appointment of receiver or manager

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21/11/2321 November 2023 Notice of ceasing to act as receiver or manager

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03/11/233 November 2023 Appointment of receiver or manager

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24/08/2324 August 2023 Confirmation statement made on 2023-08-12 with no updates

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24/02/2324 February 2023 Satisfaction of charge 111183770001 in full

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24/02/2324 February 2023 Satisfaction of charge 111183770002 in full

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03/01/233 January 2023 Memorandum and Articles of Association

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

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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09/11/229 November 2022 Registration of charge 111183770003, created on 2022-11-04

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18/05/2218 May 2022 Registration of charge 111183770001, created on 2022-05-16

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18/05/2218 May 2022 Registration of charge 111183770002, created on 2022-05-16

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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01/04/221 April 2022 Notification of a person with significant control statement

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

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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16/11/2016 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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15/11/1915 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2019

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15/11/1915 November 2019 DIRECTOR APPOINTED MRS REBECCA ELIZABETH SMITH

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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15/11/1915 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH SMITH

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07/09/197 September 2019 DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HF ENGLAND

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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08/01/198 January 2019 DIRECTOR APPOINTED MR JAMES ARTHUR GIBSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 COMPANY NAME CHANGED CBC TRAFALGAR LIMITED CERTIFICATE ISSUED ON 30/11/18

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29/11/1829 November 2018 NOTIFICATION OF PSC STATEMENT ON 29/11/2018

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDANA OUSEY

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09/08/189 August 2018 CESSATION OF EDANA OUSEY AS A PSC

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDANA OUSEY

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19/06/1819 June 2018 DIRECTOR APPOINTED MS EDANA OUSEY

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM THE PINNACLE STATION WAY CRAWLEY RH10 1JH ENGLAND

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07/06/187 June 2018 CESSATION OF DALE STEPHEN FUNNELL AS A PSC

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16/04/1816 April 2018 DIRECTOR APPOINTED MR JOHN ARTHUR GIBSON

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15/04/1815 April 2018 REGISTERED OFFICE CHANGED ON 15/04/2018 FROM 10 VICTORIA STREET BRISTOL BS1 6BN ENGLAND

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR DALE FUNNELL

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU ENGLAND

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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