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THE YORKSHIRE TILE COMPANY LIMITED

Company number 01181030

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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)
18 Jul 2024 CS01 Confirmation statement made on 25 May 2024 with updates
18 Jul 2024 PSC04 Change of details for Mr Stefan Firth as a person with significant control on 25 May 2024
26 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2024 SH08 Change of share class name or designation
26 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2024 SH08 Change of share class name or designation
18 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
13 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
18 May 2023 CS01 Confirmation statement made on 6 April 2023 with updates
17 May 2023 SH08 Change of share class name or designation
17 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 AD01 Registered office address changed from Hill St. Bramall La. Sheffield S2 4SP to Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP on 2 May 2023
02 May 2023 CH01 Director's details changed for Mrs Hannah Louise Wild on 6 April 2023
02 May 2023 CH01 Director's details changed for Mr Stefan Firth on 6 April 2023
02 May 2023 AP01 Appointment of Mr Craig Michael Wild as a director on 6 April 2023
02 May 2023 AP01 Appointment of Mr Richardson Firth as a director on 6 April 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
17 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 May 2022 SH08 Change of share class name or designation
11 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH08 Change of share class name or designation