About

Registered Number: 05875749
Date of Incorporation: 13/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 4 Pulleyn Mews, Clifton, York, North Yorkshire, YO30 6FE,

 

Ouse Lets Ltd was founded on 13 July 2006 with its registered office in York, it's status is listed as "Active". The companies directors are Billinton, Jason, Billinton, Lucille, Billinton, Jennifer, Billinton, Lucille, Billinton, Jennifer. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINTON, Jason 13 July 2006 - 1
BILLINTON, Lucille 05 April 2014 - 1
BILLINTON, Jennifer 13 July 2006 05 April 2014 1
Secretary Name Appointed Resigned Total Appointments
BILLINTON, Jennifer 01 July 2016 27 March 2018 1
BILLINTON, Lucille 05 April 2014 01 July 2016 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 06 December 2019
RESOLUTIONS - N/A 09 October 2019
CONNOT - N/A 23 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 13 July 2018
TM02 - Termination of appointment of secretary 04 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 December 2016
SH08 - Notice of name or other designation of class of shares 04 August 2016
CS01 - N/A 25 July 2016
SH08 - Notice of name or other designation of class of shares 15 July 2016
RESOLUTIONS - N/A 14 July 2016
AP03 - Appointment of secretary 01 July 2016
TM02 - Termination of appointment of secretary 01 July 2016
AD01 - Change of registered office address 07 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 14 July 2015
RESOLUTIONS - N/A 27 February 2015
SH08 - Notice of name or other designation of class of shares 27 February 2015
AA - Annual Accounts 01 December 2014
AP03 - Appointment of secretary 21 October 2014
AR01 - Annual Return 22 July 2014
AP01 - Appointment of director 16 May 2014
TM02 - Termination of appointment of secretary 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
225 - Change of Accounting Reference Date 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
RESOLUTIONS - N/A 24 August 2006
RESOLUTIONS - N/A 24 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
287 - Change in situation or address of Registered Office 24 August 2006
MEM/ARTS - N/A 24 August 2006
NEWINC - New incorporation documents 13 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.