YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Return of final meeting in a members' voluntary winding up |
| 10/01/2310 January 2023 | Resolutions |
| 31/12/2131 December 2021 | Declaration of solvency |
| 09/12/219 December 2021 | Appointment of a voluntary liquidator |
| 06/12/216 December 2021 | Registered office address changed from Lee House 90 Great Bridgewater Street Manchester Greater Manchester M1 5JW to 3 Hardman Street Manchester M3 3HF on 2021-12-06 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | 25/01/16 NO MEMBER LIST |
| 03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR MARK ANTHONY HUGHES |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA MELLETT |
| 27/01/1527 January 2015 | 25/01/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR PAUL ANTHONY SIMPSON |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FISHLEY |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 31/01/1431 January 2014 | 25/01/14 NO MEMBER LIST |
| 05/09/135 September 2013 | SECOND FILING FOR FORM AP03 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MRS SHELBY FISHLEY |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL DODGSON |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 13/02/1313 February 2013 | 25/01/13 NO MEMBER LIST |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEMMOTT |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYES |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCARRE |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ISBELL |
| 30/01/1230 January 2012 | 25/01/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE REID |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 1 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RZ |
| 25/01/1125 January 2011 | 25/01/11 NO MEMBER LIST |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR CLIVE ALLAN JAMES MEMMOTT |
| 08/10/108 October 2010 | ADOPT ARTICLES 15/09/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBINSON |
| 23/07/1023 July 2010 | AUDITOR'S RESIGNATION |
| 24/06/1024 June 2010 | SECRETARY APPOINTED MS CAROL DODGSON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MS FIONA MELLETT |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR MARK HAYES |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN ANDREW BURROWS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH NOYLAND |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CONNACHER |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENWOOD |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FOSTER |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JONES |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MRS ANGELA BRIDIE ROBINSON |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR RICHARD HUGH GUY |
| 18/05/1018 May 2010 | CURREXT FROM 31/03/2010 TO 31/07/2010 |
| 18/02/1018 February 2010 | 25/01/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER ROGERS / 25/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN REID / 25/01/2010 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERESA AITKEN |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 25/01/09 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SIMPSON |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE REID / 25/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BLAND / 17/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCARRE / 25/01/2009 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED THOMAS JAMES EDWARDS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROY BAILEY |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED JONATHAN MARK GREENWOOD |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCARRE / 18/08/2008 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN THOMSON |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED BEVERLEY ANN FOSTER |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED LOUISE MARY BLAND |
| 13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 25/01/08 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 25/01/07 |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 25/01/06 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: SCEPTRE HOUSE 8 HORNBEAM SQUARE NORTH, HARROGATE NORTH YORKSHIRE HG2 8PB |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | ANNUAL RETURN MADE UP TO 25/01/05 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | ANNUAL RETURN MADE UP TO 25/01/04 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | ANNUAL RETURN MADE UP TO 25/01/03 |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 25/01/02 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED YORKSHIRE ASSESSMENT HOLDINGS LI MITED CERTIFICATE ISSUED ON 15/03/01 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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