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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)
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
04 Oct 2021 MR04 Satisfaction of charge 1 in full
04 Oct 2021 MR04 Satisfaction of charge 3 in full
04 Oct 2021 MR04 Satisfaction of charge 2 in full
04 Oct 2021 MR04 Satisfaction of charge 5 in full
04 Oct 2021 MR04 Satisfaction of charge 7 in full
04 Oct 2021 MR04 Satisfaction of charge 4 in full
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
31 Mar 2021 PSC04 Change of details for Mr Stefan Firth as a person with significant control on 31 July 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2020 SH08 Change of share class name or designation
04 Aug 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 1,700.00
03 Aug 2020 SH03 Purchase of own shares.
03 Aug 2020 SH03 Purchase of own shares.
15 Jul 2020 CH01 Director's details changed for Mr Stefan Firth on 14 July 2020
13 Jul 2020 AP01 Appointment of Mr Matthew Jeffrey Webster as a director on 7 July 2020
13 Jul 2020 AP01 Appointment of Mrs Hannah Louise Wild as a director on 7 July 2020
04 Jul 2020 CH01 Director's details changed for Mr Stefan Firth on 3 July 2020
03 Jul 2020 PSC07 Cessation of Christopher Morrison as a person with significant control on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of Christopher Morrison as a director on 1 July 2020
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
21 Jan 2020 SH08 Change of share class name or designation