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YMCA RETAIL LIMITED

Company number 02232462

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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)
16 Jul 2018 AD01 Registered office address changed from Ymca England 3rd Floor 10-11 Charterhouse Square London EC1M 6EE England to Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square London EC1M 6EH on 16 July 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
20 Feb 2018 AP01 Appointment of Mr Jamie Robert Hutchinson as a director on 29 January 2018
20 Feb 2018 TM01 Termination of appointment of Nicholas Claud Le Quesne Mourant as a director on 29 January 2018
27 Nov 2017 AA Full accounts made up to 25 March 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Oct 2016 AA Full accounts made up to 26 March 2016
17 Aug 2016 AD01 Registered office address changed from C/O Ymca England 29-35 Farringdon Road London EC1M 3JF to Ymca England 3rd Floor 10-11 Charterhouse Square London EC1M 6EE on 17 August 2016
21 Jul 2016 CH01 Director's details changed for Mr Paul Michael Smillie on 19 July 2016
21 Jul 2016 CH03 Secretary's details changed for Mr Paul Michael Smillie on 19 July 2016
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
29 Sep 2015 AA Full accounts made up to 28 March 2015
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
24 Oct 2014 AA Full accounts made up to 29 March 2014
30 Sep 2014 CERTNM Company name changed y-trade LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-27
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
03 Apr 2014 AP01 Appointment of Mr Nicholas Claud Le Quesne Mourant as a director
06 Dec 2013 TM01 Termination of appointment of Ayub Khan as a director
02 Dec 2013 AA Full accounts made up to 30 March 2013
14 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Ian Green as a director
08 Oct 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 AP01 Appointment of Mr Paul Michael Smillie as a director