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YJL CONSTRUCTION LIMITED

Company number 01755063

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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)
17 Dec 2018	AD01	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018	View PDF Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2018	MR01	Registration of charge 017550630006, created on 8 May 2018	View PDF Registration of charge 017550630006, created on 8 May 2018 - link opens in a new window - 61 pages (61 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
12 Jul 2017	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017	View PDF Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	TM01	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017	View PDF Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017	View PDF Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Paul Scott as a director on 30 June 2017	View PDF Appointment of Mr Paul Scott as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,200,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,200,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10,200,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10,200,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,200,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,200,000 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 09/08/2013	View PDF Resolutions RES13 ‐ Approval of documents 09/08/2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AP01	Appointment of Graham Martin Ellis as a director	View PDF Appointment of Graham Martin Ellis as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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