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YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED

Company number 02936247

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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)
10 Jun 2024 AA Full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
06 Nov 2023 TM02 Termination of appointment of Geert Lodewijkus Sibma as a secretary on 3 November 2023
26 May 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
08 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 7 June 2022
05 Dec 2022 PSC01 Notification of Pierre-Etienne Bindschedler as a person with significant control on 19 May 2022
05 Dec 2022 PSC07 Cessation of Holding Soprema S.A. as a person with significant control on 19 May 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 PSC02 Notification of Holding Soprema S.A. as a person with significant control on 19 May 2022
13 Jul 2022 PSC07 Cessation of Pierre-Etienne Bindschedler as a person with significant control on 19 May 2022
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2022.
20 May 2022 PSC01 Notification of Pierre-Etienne Bindschedler as a person with significant control on 19 May 2022
20 May 2022 PSC07 Cessation of Christopher Woodhall as a person with significant control on 19 May 2022
20 May 2022 CH01 Director's details changed for Mr Pierre-Etienne Bindschedler on 19 May 2022
20 May 2022 AP01 Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 19 May 2022
19 May 2022 TM01 Termination of appointment of Daniel Mckane as a director on 19 May 2022
19 May 2022 TM01 Termination of appointment of Lawrence Becker as a director on 19 May 2022
19 May 2022 TM01 Termination of appointment of Robert Ian Stephenson as a director on 19 May 2022
19 May 2022 TM01 Termination of appointment of Christopher Woodhall as a director on 19 May 2022
19 May 2022 TM02 Termination of appointment of Robert Stephenson as a secretary on 19 May 2022
19 May 2022 AP03 Appointment of Mr Geert Lodewijkus Sibma as a secretary on 19 May 2022
19 May 2022 AP01 Appointment of Mr Damien Marc Glattfelder as a director on 19 May 2022
19 May 2022 AP01 Appointment of Mr Lieuwe Eelke Hoekstra as a director on 19 May 2022
19 May 2022 AP01 Appointment of Mr Pierre-Etienne Bindschedler as a director on 19 May 2022