YORK APARTMENT HOTELS LTD: Filings

  • Overview

    Company NameYORK APARTMENT HOTELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13549284
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YORK APARTMENT HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Registration of charge 135492840003, created on Oct 13, 2025

    36 pagesMR01

    Satisfaction of charge 135492840001 in full

    1 pagesMR04

    Accounts for a small company made up to Apr 30, 2024

    14 pagesAA

    Certificate of change of name

    Company name changed north star (piccadilly) LTD\certificate issued on 13/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2024

    RES15

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 30, 2023

    6 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of North Star (York) Investment Limited as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Appointment of Mrs Gillian Winifred Godwin as a director on Aug 31, 2023

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Notification of Agate Properties Limited (The) as a person with significant control on Aug 31, 2023

    2 pagesPSC02

    Registered office address changed from , 109 Hammersmith Grove, London, W6 0NQ, England to 109 Hammersmith Grove London W6 0NQ on Sep 06, 2023

    1 pagesAD01

    Registered office address changed from , Leigh House 28-32 st. Pauls Street, Leeds, LS1 2JT, England to 109 Hammersmith Grove London W6 0NQ on Sep 06, 2023

    1 pagesAD01

    Termination of appointment of Paul James Ellis as a director on Sep 01, 2023

    1 pagesTM01

    Appointment of Mr Stuart Godwin as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mr Robert Godwin as a director on Sep 01, 2023

    2 pagesAP01

    Satisfaction of charge 135492840002 in full

    1 pagesMR04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Confirmation statement made on Jun 29, 2023 with updates

    4 pagesCS01

    Termination of appointment of James Charles Irwin as a director on Jun 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    6 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