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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)
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2019 MR01 Registration of charge 011810300008, created on 18 December 2019
23 Dec 2019 MR01 Registration of charge 011810300009, created on 18 December 2019
12 Apr 2019 PSC04 Change of details for Mr Christopher Morrison as a person with significant control on 14 March 2019
12 Apr 2019 CH01 Director's details changed for Mr Christopher Morrison on 14 March 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
11 Apr 2018 SH08 Change of share class name or designation
06 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 255
01 Feb 2016 SH08 Change of share class name or designation
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 TM01 Termination of appointment of Hilary Gail Morrison as a director on 23 September 2015
01 Jul 2015 CH01 Director's details changed for Hilary Gail Morrison on 25 June 2015
24 Jun 2015 CH01 Director's details changed for Christopher Morrison on 4 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 255
07 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 255
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2013 AA Accounts for a small company made up to 31 December 2012