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JOHN YOUNGS LIMITED

Company number 00138213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2020 AP01 Appointment of Mr Mario Daniel Rackham as a director on 17 July 2020
14 May 2020 TM01 Termination of appointment of Grant John Keys as a director on 14 May 2020
22 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
27 Nov 2018 AP01 Appointment of Mr James Owen Phillips as a director on 26 November 2018
04 Oct 2018 AP03 Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018
04 Oct 2018 TM02 Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018
17 Sep 2018 TM02 Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Grant John Keys as a director on 8 December 2016
15 Dec 2016 TM01 Termination of appointment of Saul David Humphrey as a director on 8 December 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 17 April 2016
Statement of capital on 2016-04-27
  • GBP 49,300
25 Aug 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 49,300
30 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 49,300
17 Jan 2014 TM02 Termination of appointment of Gerald Daniels as a secretary
17 Jan 2014 AP03 Appointment of Mr Robert John Alflatt as a secretary