Companies House does not verify the accuracy of the information filed

Advanced company search

YL HOLDINGS LIMITED

Company number 02498514

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary	View PDF Appointment of Mr Richard Friend Allan as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
09 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2013	CH01	Director's details changed for Mrs Victoria Anne George on 8 May 2013	View PDF Director's details changed for Mrs Victoria Anne George on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director	View PDF Appointment of Mr Richard John Skipp as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AD01	Registered office address changed from 9 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England on 28 March 2013	View PDF Registered office address changed from 9 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England on 28 March 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Jun 2012	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Christopher Francis Judd.	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Christopher Francis Judd. - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AP03	Appointment of Christopher Francis Judd as a secretary ANNOTATION A second filed AP03 was registered on 13/06/2012.	View PDF Appointment of Christopher Francis Judd as a secretary ANNOTATION A second filed AP03 was registered on 13/06/2012. - link opens in a new window - 3 pages (3 pages)
28 May 2012	TM02	Termination of appointment of Jeremy Gorman as a secretary	View PDF Termination of appointment of Jeremy Gorman as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Aug 2011	AP01	Appointment of Rachel Nancye Amey as a director	View PDF Appointment of Rachel Nancye Amey as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AP01	Appointment of Victoria Anne George as a director	View PDF Appointment of Victoria Anne George as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	View PDF Appointment of Jeremy Philip Gorman as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	AP01	Appointment of Steven Paul Roberts as a director	View PDF Appointment of Steven Paul Roberts as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM02	Termination of appointment of Jess Black as a secretary	View PDF Termination of appointment of Jess Black as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM01	Termination of appointment of James Black as a director	View PDF Termination of appointment of James Black as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM01	Termination of appointment of Jess Black as a director	View PDF Termination of appointment of Jess Black as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AD01	Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ on 8 August 2011	View PDF Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ on 8 August 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 22 pages (22 pages)
18 May 2010	AA	Accounts for a medium company made up to 31 October 2009	View PDF Accounts for a medium company made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?