Company NameYorkshire Accommodation Bureau Ltd
DirectorsJaan Muhummed Khan and Hashim Ali Khan
Company StatusActive
Company Number09927030
CategoryPrivate Limited Company
Incorporation Date22 December 2015(8 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameMr Hashim Ali Khan
StatusCurrent
Appointed09 March 2021(5 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address26 Westgate
Rotherham
S60 1AP
Director NameMr Jaan Muhummed Khan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(5 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address26 Westgate
Rotherham
S60 1AP
Director NameMr Hashim Ali Khan
Date of BirthDecember 2002 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2023(7 years, 2 months after company formation)
Appointment Duration1 year, 2 months
RoleStudent
Country of ResidenceEngland
Correspondence Address26 Westgate
Rotherham
S60 1AP
Director NameMr Jaan Muhummed Khan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address489 Herringthorpe Valley Rd
Stag
Rotherham
South Yorkshire
S60 4LB
Director NameMr Haris Masood Khan
Date of BirthMay 1996 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2021(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 February 2023)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address26 Westgate
Rotherham
S60 1AP

Location

Registered Address26 Westgate
Rotherham
S60 1AP
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Filing History

17 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
30 March 2023Notification of Jaan Muhummed Khan as a person with significant control on 29 March 2023 (2 pages)
30 March 2023Cessation of Hashim Ali Khan as a person with significant control on 29 March 2023 (1 page)
21 February 2023Notification of Hashim Ali Khan as a person with significant control on 21 February 2023 (2 pages)
21 February 2023Cessation of Haris Masood Khan as a person with significant control on 21 February 2023 (1 page)
21 February 2023Termination of appointment of Haris Masood Khan as a director on 21 February 2023 (1 page)
21 February 2023Secretary's details changed for Mr Haris Masood Khan on 21 February 2023 (1 page)
21 February 2023Appointment of Mr Hashim Ali Khan as a director on 21 February 2023 (2 pages)
12 February 2023Micro company accounts made up to 31 December 2022 (8 pages)
14 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
2 July 2022Micro company accounts made up to 31 December 2021 (8 pages)
9 December 2021Appointment of Mr Jaan Muhummed Khan as a director on 9 December 2021 (2 pages)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
9 May 2021Micro company accounts made up to 31 December 2020 (8 pages)
25 March 2021Notification of Haris Masood Khan as a person with significant control on 9 March 2021 (2 pages)
9 March 2021Cessation of Muhammed Jaan Khan as a person with significant control on 9 March 2021 (1 page)
9 March 2021Termination of appointment of Jaan Muhummed Khan as a director on 9 March 2021 (1 page)
9 March 2021Appointment of Mr Haris Masood Khan as a secretary on 9 March 2021 (2 pages)
9 March 2021Appointment of Mr Haris Masood Khan as a director on 9 March 2021 (2 pages)
11 December 2020Confirmation statement made on 9 December 2020 with updates (3 pages)
14 June 2020Micro company accounts made up to 31 December 2019 (8 pages)
9 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
17 December 2018Confirmation statement made on 17 December 2018 with updates (5 pages)
5 December 2018Compulsory strike-off action has been discontinued (1 page)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
30 November 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
28 March 2018Registered office address changed from 489 Herringthorpe Valley Road Stag Rotherham South Yorkshire S60 4LB England to 26 Westgate Rotherham S60 1AP on 28 March 2018 (1 page)
27 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 September 2017Registered office address changed from 489 Herringthorpe Valley Road Stag Rotherham South Yorkshire S60 4LB England to 489 Herringthorpe Valley Road Stag Rotherham South Yorkshire S60 4LB on 28 September 2017 (1 page)
28 September 2017Registered office address changed from 489 Herringthorpe Valley Road Stag Rotherham South Yorkshire S60 4LB England to 489 Herringthorpe Valley Road Stag Rotherham South Yorkshire S60 4LB on 28 September 2017 (1 page)
22 September 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
22 September 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
5 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2015Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 December 2015Incorporation
Statement of capital on 2015-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)