York
YO10 3JQ
Director Name | Mr Paul Alfred Goyea |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Link Road Court Osbaldwick York YO10 3JQ |
Director Name | Mr David John Holden |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Link Road Court Osbaldwick York YO10 3JQ |
Director Name | Mr Alistair Birch |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Link Road Court Osbaldwick York YO10 3JQ |
Registered Address | Link Road Court Osbaldwick York YO10 3JQ |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Osbaldwick |
Ward | Osbaldwick & Derwent |
Built Up Area | York |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
6 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
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18 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
5 September 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
4 February 2019 | Termination of appointment of Alistair Birch as a director on 31 October 2018 (1 page) |
4 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
4 February 2019 | Appointment of Mr Paul Alfred Goyea as a director on 31 October 2018 (2 pages) |
22 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
7 February 2018 | Withdrawal of a person with significant control statement on 7 February 2018 (2 pages) |
7 February 2018 | Notification of William Birch & Sons Ltd as a person with significant control on 7 February 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
1 February 2017 | Confirmation statement made on 22 January 2017 with updates (4 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
15 February 2016 | Annual return made up to 22 January 2016 no member list (2 pages) |
15 February 2016 | Annual return made up to 22 January 2016 no member list (2 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
13 February 2015 | Annual return made up to 22 January 2015 no member list (2 pages) |
13 February 2015 | Annual return made up to 22 January 2015 no member list (2 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
7 February 2014 | Annual return made up to 22 January 2014 no member list (2 pages) |
7 February 2014 | Annual return made up to 22 January 2014 no member list (2 pages) |
24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
18 February 2013 | Annual return made up to 22 January 2013 no member list (2 pages) |
18 February 2013 | Annual return made up to 22 January 2013 no member list (2 pages) |
22 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
22 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
2 July 2012 | Termination of appointment of David Holden as a director (1 page) |
2 July 2012 | Appointment of Christopher William Birch as a director (2 pages) |
2 July 2012 | Termination of appointment of David Holden as a director (1 page) |
2 July 2012 | Appointment of Christopher William Birch as a director (2 pages) |
16 February 2012 | Annual return made up to 22 January 2012 no member list (2 pages) |
16 February 2012 | Annual return made up to 22 January 2012 no member list (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
15 February 2011 | Annual return made up to 22 January 2011 no member list (2 pages) |
15 February 2011 | Annual return made up to 22 January 2011 no member list (2 pages) |
15 June 2010 | Notice of Restriction on the Company's Articles (2 pages) |
15 June 2010 | Statement of company's objects (2 pages) |
15 June 2010 | Resolutions
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15 June 2010 | Statement of company's objects (2 pages) |
15 June 2010 | Resolutions
|
15 June 2010 | Notice of Restriction on the Company's Articles (2 pages) |
4 February 2010 | Registered office address changed from 1 Link Road Court Osbaldwick York North Yorkshire YO10 3JQ England on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from 1 Link Road Court Osbaldwick York North Yorkshire YO10 3JQ England on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from 1 Link Road Court Osbaldwick York North Yorkshire YO10 3JQ England on 4 February 2010 (1 page) |
22 January 2010 | Incorporation (22 pages) |
22 January 2010 | Incorporation (22 pages) |