DT YORK OPCO LIMITED: Filings

  • Overview

    Company NameDT YORK OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01189449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DT YORK OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Nicholas John Pike as a director on Jun 15, 2026

    2 pagesAP01

    Termination of appointment of Boutros Joseph El-Khoury as a director on Jun 15, 2026

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of Laura Mccloskey as a director on Jun 04, 2026

    1 pagesTM01

    Termination of appointment of Daniel Charles Heaney as a director on Jun 04, 2026

    1 pagesTM01

    Appointment of Boutros Joseph El-Khoury as a director on Jun 04, 2026

    2 pagesAP01

    Registered office address changed from Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Hampton by Hilton London Waterloo 157 Waterloo Road London SE1 8XA on Jun 05, 2026

    1 pagesAD01

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Dec 03, 2025

    1 pagesAD01

    Registered office address changed from 2nd Floor, 32-33 Gosfield Street London W1W 6HL England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Dec 03, 2025

    1 pagesAD01

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Heath Alexander Forusz as a director on May 28, 2025

    1 pagesTM01

    Appointment of Mr Daniel Charles Heaney as a director on May 28, 2025

    2 pagesAP01

    Appointment of Ms Laura Mccloskey as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Viacheslav Petr Nazarov as a director on May 28, 2025

    1 pagesTM01

    Satisfaction of charge 011894490028 in full

    1 pagesMR04

    Satisfaction of charge 011894490027 in full

    1 pagesMR04

    Registration of charge 011894490030, created on May 28, 2025

    43 pagesMR01

    Registration of charge 011894490029, created on May 28, 2025

    53 pagesMR01

    Full accounts made up to Sep 30, 2023

    20 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    5 pagesCS01

    Registration of charge 011894490028, created on Oct 16, 2024

    28 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0