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STANLEY YULE LIMITED

Company number 02576123

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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)
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 AP03 Appointment of Mr Dermot Saunders as a secretary on 4 April 2018
04 Apr 2018 TM02 Termination of appointment of Birgitt Saunders as a secretary on 4 April 2018
04 Apr 2018 PSC01 Notification of Ian Trevor Bidmead as a person with significant control on 4 April 2018
04 Apr 2018 PSC07 Cessation of Birgitt Saunders as a person with significant control on 4 April 2018
02 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 MR01 Registration of charge 025761230001, created on 19 May 2015
05 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AD01 Registered office address changed from Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR England on 1 August 2013
01 Aug 2013 AD01 Registered office address changed from 3 Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Birmingham B30 3DR England on 1 August 2013
30 Jul 2013 AD01 Registered office address changed from 79 Church Hill Northfield Birmingham B3 3UB on 30 July 2013
11 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders