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YORKSHIRE MESMAC

Company number 02958336

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of Penelope Jane Brown as a director on 10 July 2024	View PDF Termination of appointment of Penelope Jane Brown as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages)
24 Nov 2023	TM01	Termination of appointment of Eric Thomas Smith as a director on 22 November 2023	View PDF Termination of appointment of Eric Thomas Smith as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CH01	Director's details changed for Mr Christopher Lee Kelly on 28 March 2023	View PDF Director's details changed for Mr Christopher Lee Kelly on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Andrew Howard Goodchild as a director on 8 February 2023	View PDF Termination of appointment of Andrew Howard Goodchild as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CH01	Director's details changed for Ms Susan Stephanie Pascoe on 9 March 2023	View PDF Director's details changed for Ms Susan Stephanie Pascoe on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP03	Appointment of Ms Samantha Worrell as a secretary on 31 October 2022	View PDF Appointment of Ms Samantha Worrell as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM02	Termination of appointment of Elizabeth Carey as a secretary on 31 October 2022	View PDF Termination of appointment of Elizabeth Carey as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Craig Jonathan Hassall as a director on 15 February 2022	View PDF Termination of appointment of Craig Jonathan Hassall as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	TM01	Termination of appointment of Stephen William Hopker as a director on 24 June 2022	View PDF Termination of appointment of Stephen William Hopker as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 59 pages (59 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Richard Eli Holder as a director on 16 February 2021	View PDF Appointment of Mr Richard Eli Holder as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Michael James Eakins as a director on 16 February 2021	View PDF Appointment of Mr Michael James Eakins as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AP01	Appointment of Mr Adam Paver-Merrison as a director on 16 February 2021	View PDF Appointment of Mr Adam Paver-Merrison as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 58 pages (58 pages)
11 Sep 2020	AP01	Appointment of Mrs Kirsten Fiona Foster as a director on 18 August 2020	View PDF Appointment of Mrs Kirsten Fiona Foster as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Christopher Lee Kelly as a director on 18 August 2020	View PDF Appointment of Mr Christopher Lee Kelly as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)

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YORKSHIRE MESMAC

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