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GREAT YARMOUTH WAREHOUSING COMPANY LIMITED

Company number 00840801

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
01 May 2024 RP04AP01 Second filing for the appointment of Mr John Charles Fuller as a director
31 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
02 Feb 2024 AP01 Appointment of Mr Mark David Tooley as a director on 4 January 2024
31 Jan 2024 AP01 Appointment of Mr Piers Christopher Crome Tooley as a director on 4 January 2024
31 Jan 2024 TM01 Termination of appointment of Matthew John Tooley as a director on 4 January 2024
31 Jan 2024 TM01 Termination of appointment of Michael John Fuller as a director on 4 January 2024
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 05/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 AD01 Registered office address changed from Brineflow Base Main Office South Denes Road Great Yarmouth Norfolk NR30 3QD to Floor 3, Ferry House South Denes Road Great Yarmouth NR30 3PJ on 16 July 2019
11 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
11 Mar 2019 TM01 Termination of appointment of Paul Tooley as a director on 1 June 2018
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates