YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED

Company number 02936247

Date	Type	Description	View / Download
20 Jun 2018	PSC07	Cessation of Adrian Woodhall as a person with significant control on 18 May 2018	(1 page)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2018	SH06	Cancellation of shares. Statement of capital on 18 May 2018 GBP 64.00	(6 pages)
19 Jun 2018	SH03	Purchase of own shares.	(3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 18/05/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Apr 2018	MR01	Registration of charge 029362470006, created on 29 March 2018	(22 pages)
04 Jan 2018	AP01	Appointment of Mr Darren Myers as a director on 20 December 2017	(2 pages)
21 Oct 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2017	(11 pages)
11 Oct 2017	TM01	Termination of appointment of Ashley Christopher Woodhall as a director on 10 October 2017	(1 page)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
09 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
16 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
26 Oct 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2016	(9 pages)
13 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(3 pages)
20 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(5 pages)
20 Jun 2016	CH01	Director's details changed for Mr Christopher Woodhall on 6 June 2016	(2 pages)
27 Apr 2016	MR04	Satisfaction of charge 029362470004 in full	(1 page)
22 Apr 2016	CH01	Director's details changed for Mr Simon Sharkey on 18 September 2015	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Andrew David Hodkinson as a director on 22 April 2016	(2 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
15 Oct 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2015	(7 pages)
27 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(6 pages)
27 Jul 2015	TM01	Termination of appointment of Timothy Alan Elster as a director on 24 July 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 30 June 2014	(29 pages)
16 Apr 2015	TM01	Termination of appointment of Timothy John Heard as a director on 13 March 2015	(1 page)