About

Registered Number: 05020817
Date of Incorporation: 20/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH,

 

Established in 2004, York Place Second Nominees Ltd are based in Leeds, West Yorkshire. We don't currently know the number of employees at this business. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COWBURN, Nicola Louise 10 May 2010 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 01 May 2020
AD01 - Change of registered office address 22 April 2020
TM01 - Termination of appointment of director 16 April 2020
AP01 - Appointment of director 16 April 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 27 January 2020
PSC02 - N/A 16 October 2019
PSC07 - N/A 16 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 23 June 2015
CH03 - Change of particulars for secretary 29 May 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 21 January 2014
AD01 - Change of registered office address 09 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 28 January 2011
AP03 - Appointment of secretary 26 January 2011
AP01 - Appointment of director 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
CH03 - Change of particulars for secretary 26 November 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 28 January 2010
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
287 - Change in situation or address of Registered Office 12 March 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 04 February 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 16 February 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 09 February 2006
363a - Annual Return 24 January 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 03 February 2005
RESOLUTIONS - N/A 06 April 2004
RESOLUTIONS - N/A 06 April 2004
RESOLUTIONS - N/A 06 April 2004
RESOLUTIONS - N/A 06 April 2004
RESOLUTIONS - N/A 06 April 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.