York
YO1 6HZ
Director Name | McMillan (York) Limited (Corporation) |
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Status | Current |
Appointed | 20 November 2023(5 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week |
Correspondence Address | 23-25 Tanner Row York North Yorkshire YO1 6JP |
Director Name | Miss Sarah Jane Cairney |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barmby Moor House Hull Road Barmby Moor York YO42 4EZ |
Director Name | Mr Neil Anthony Hepplewhite |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 May 2020) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Barmby Moor House Hull Road Barmby Moor York YO42 4EZ |
Registered Address | The Owl And Cat Distillery And Gin Lounge 1 Rougier Street York YO1 6HZ |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 27 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 April |
Latest Return | 7 May 2023 (12 months ago) |
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Next Return Due | 21 May 2024 (2 weeks, 5 days from now) |
16 September 2019 | Delivered on: 16 September 2019 Persons entitled: Sdka Limited Classification: A registered charge Outstanding |
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26 January 2024 | Previous accounting period shortened from 28 April 2023 to 27 April 2023 (1 page) |
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30 December 2023 | Resolutions
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18 December 2023 | Change of details for Mr Dominic Oseman M'benga as a person with significant control on 20 November 2023 (2 pages) |
15 December 2023 | Change of details for Mcmillan (York) Limited as a person with significant control on 20 November 2023 (2 pages) |
15 December 2023 | Notification of Mcmillan (York) Limited as a person with significant control on 20 November 2023 (2 pages) |
12 December 2023 | Statement of capital following an allotment of shares on 22 November 2023
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5 December 2023 | Particulars of variation of rights attached to shares (2 pages) |
29 November 2023 | Appointment of Mcmillan (York) Limited as a director on 20 November 2023 (2 pages) |
29 November 2023 | Change of share class name or designation (2 pages) |
29 November 2023 | Resolutions
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29 November 2023 | Memorandum and Articles of Association (30 pages) |
24 October 2023 | Amended total exemption full accounts made up to 30 April 2022 (8 pages) |
26 September 2023 | Termination of appointment of Sarah Jane Cairney as a director on 14 September 2023 (1 page) |
23 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
27 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
27 January 2023 | Previous accounting period shortened from 29 April 2022 to 28 April 2022 (1 page) |
19 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
31 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
7 May 2021 | Confirmation statement made on 7 May 2021 with updates (4 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
11 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
15 May 2020 | Termination of appointment of Neil Anthony Hepplewhite as a director on 2 May 2020 (1 page) |
2 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
16 September 2019 | Registration of charge 112924510001, created on 16 September 2019 (44 pages) |
12 July 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
11 February 2019 | Appointment of Mr Neil Anthony Hepplewhite as a director on 1 February 2019 (2 pages) |
29 November 2018 | Appointment of Miss Sarah Jane Cairney as a director on 26 November 2018 (2 pages) |
19 September 2018 | Resolutions
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18 September 2018 | Cessation of Dominic Oseman M'benga as a person with significant control on 18 September 2018 (1 page) |
17 May 2018 | Confirmation statement made on 17 May 2018 with updates (3 pages) |
16 May 2018 | Notification of Dominic M'benga as a person with significant control on 5 April 2018 (2 pages) |
5 April 2018 | Incorporation Statement of capital on 2018-04-05
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