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E.J. YOUNG & COMPANY LIMITED

Company number 01918299

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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)
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mrs Judith Anne Frances Young on 19 May 2010
28 Feb 2011 CH01 Director's details changed for Gabrielle Hope Young on 19 May 2010
28 Feb 2011 CH03 Secretary's details changed for Mrs Judith Anne Frances Young on 19 May 2010
28 Feb 2011 CH01 Director's details changed for Mr Edward James Gilzean Young on 19 May 2010
21 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AD01 Registered office address changed from Lower Bupton House Bupton Hilmarton Calne Wiltshire SN11 8SZ on 29 June 2010
26 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Gabrielle Hope Young on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Stephen Simon Ellis on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mrs Judith Anne Frances Young on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Edward James Gilzean Young on 26 February 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 88(2) Ad 03/07/09\gbp si 100@1=100\gbp ic 1000/1100\
14 Jul 2009 123 Nc inc already adjusted 03/07/09
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2009 288a Director appointed stephen simon ellis
27 Mar 2009 288a Director appointed brett owen leboff
09 Mar 2009 363a Return made up to 15/02/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Mar 2008 363s Return made up to 15/02/08; no change of members