NORTH PARK YORKSHIRE LIMITED: Filings

  • Overview

    Company NameNORTH PARK YORKSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05719474
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTH PARK YORKSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Ground Floor Techno Centre Station Road Horsforth Leeds West Yorkshire LS18 5BJ on Mar 31, 2026

    1 pagesAD01

    Director's details changed for Mr Charles Anthony Lee Burke on Mar 31, 2026

    2 pagesCH01

    Director's details changed for Mr James Michael Burke on Mar 31, 2026

    2 pagesCH01

    Change of details for Mr James Michael Burke as a person with significant control on Mar 31, 2026

    2 pagesPSC04

    Change of details for Mr Charles Anthony Lee Burke as a person with significant control on Mar 31, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2025

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    5 pagesCS01

    Notification of Charles Anthony Lee Burke as a person with significant control on Jul 13, 2023

    2 pagesPSC01

    Cessation of Benjamin Steven Marsden as a person with significant control on Jul 13, 2023

    1 pagesPSC07

    Notification of James Michael Burke as a person with significant control on Jul 13, 2023

    2 pagesPSC01

    Director's details changed for Mr Charles Anthony Lee Burke on May 08, 2024

    2 pagesCH01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed north park (clayton) LIMITED\certificate issued on 17/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2023

    RES15

    Registration of charge 057194740003, created on Oct 01, 2023

    7 pagesMR01

    Termination of appointment of Ben Steven Marsden as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr James Michael Burke as a director on Jul 13, 2023

    2 pagesAP01

    Appointment of Mr Charles Anthony Lee Burke as a director on Jul 13, 2023

    2 pagesAP01

    Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on Jul 24, 2023

    1 pagesAD01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    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