(AA01) Current accounting period shortened to 2023/01/30, originally was 2023/01/31.
filed on: 30th, January 2024
| accounts
|
Free Download
(1 page)
|
(CH01) On 2022/01/17 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/09/01 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/02/10 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/01/17 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/06/24
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 3rd, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/06/24
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4963530010, created on 2022/04/01
filed on: 7th, April 2022
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge SC4963530009, created on 2022/03/18
filed on: 23rd, March 2022
| mortgage
|
Free Download
(32 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC4963530008, created on 2021/09/03
filed on: 22nd, September 2021
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC4963530007, created on 2021/07/26
filed on: 28th, July 2021
| mortgage
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2021/06/24
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC4963530006, created on 2021/06/29
filed on: 30th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC4963530005, created on 2021/06/25
filed on: 25th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC4963530004, created on 2021/06/14
filed on: 20th, June 2021
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC4963530003, created on 2021/06/11
filed on: 11th, June 2021
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 28th, January 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC4963530002, created on 2020/12/04
filed on: 9th, December 2020
| mortgage
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/06/24
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2019/11/26
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2020/02/28 director's details were changed
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/02/28 director's details were changed
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/02/28 director's details were changed
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/02/28 director's details were changed
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC4963530001, created on 2019/11/27
filed on: 10th, December 2019
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 29th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/06/24
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/26
filed on: 26th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(TM01) Director's appointment terminated on 2019/03/06
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/03/11
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/06.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/03/06.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 26th, October 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018/08/31
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 30th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2017/08/31
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 25th, October 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016/08/31
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2015/08/21
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/08/21
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/08/21.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/08/21.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/31
filed on: 1st, September 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2015/06/05.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/06/12
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/06/05
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/06/05.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/05
filed on: 5th, June 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2015/06/05
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/06/05.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed yorkshire investment property denison LTDcertificate issued on 05/06/15
filed on: 5th, June 2015
| change of name
|
Free Download
(3 pages)
|
(CH01) On 2015/06/05 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed yip denison LTDcertificate issued on 04/02/15
filed on: 4th, February 2015
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 30th, January 2015
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/30
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|