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YAPP BROTHERS LIMITED

Company number 01888369

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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)
28 Jun 2018 CH01 Director's details changed for Thomas Rowland Ashworth on 13 April 2018
19 Dec 2017 AA Accounts for a small company made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Thomas Rowland Ashworth on 11 June 2017
12 Apr 2017 CH01 Director's details changed for Mr Richard Nicholas Jones on 21 February 2017
24 Oct 2016 AA Full accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 96,488
27 Nov 2015 TM01 Termination of appointment of Andrew Robert Mackay as a director on 9 October 2015
26 Nov 2015 TM01 Termination of appointment of Andrew Robert Mackay as a director on 9 October 2015
03 Nov 2015 AP01 Appointment of Alexander Rittlinger as a director on 9 October 2015
03 Nov 2015 AP01 Appointment of Giles Dessain as a director on 9 October 2015
03 Nov 2015 AP01 Appointment of Richard Nicholas Jones as a director on 9 October 2015
29 Oct 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-agreement 09/10/2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 96,488
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 96,488
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
09 May 2013 SH19 Statement of capital on 9 May 2013
  • GBP 96,488
26 Apr 2013 CAP-SS Solvency statement dated 24/01/13
26 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders