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YORKHAVEN LIMITED

Company number 01835909

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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)
29 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
10 Jul 2014 TM01 Termination of appointment of Mervyn Jones as a director
24 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Peter Childs on 27 February 2012
27 Feb 2012 AD02 Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom
27 Feb 2012 CH01 Director's details changed for Mr Miles Patrick Murphy on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Mr Mervyn Rhys Jones on 27 February 2012
27 Feb 2012 CH03 Secretary's details changed for Mr Peter Childs on 27 February 2012
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 CH01 Director's details changed for Mr Miles Patrick Murphy on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mervyn Rhys Jones on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Childs on 24 February 2010
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Mr Peter Childs on 24 February 2010