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YES GROUP CAPITAL LIMITED

Company number 03604821

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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)
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Dec 2015 SH06 Cancellation of shares. Statement of capital on 5 December 2015
  • GBP 52,536
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 53,336
31 Jul 2015 CH01 Director's details changed for Mr Ian Richard Dixon on 31 July 2015
31 Jul 2015 CH01 Director's details changed for Mr Ian Richard Dixon on 31 July 2015
22 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 53,336
22 Aug 2014 CH01 Director's details changed for Mr Ian Richard Dixon on 1 June 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 53,336
01 Aug 2013 CH01 Director's details changed for Mr Stephen Puckering on 1 September 2012
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 CERTNM Company name changed yes group LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
24 Dec 2012 CONNOT Change of name notice
14 Dec 2012 AD01 Registered office address changed from 8 Welton Wold View Swanland North Ferriby East Yorkshire HU14 3PX England on 14 December 2012
04 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 Aug 2012 CH01 Director's details changed for Mr Stephen Puckering on 3 August 2012
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 MISC Sect 519
29 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
13 Apr 2011 AD01 Registered office address changed from C/O North Lodge C/O North Lodge Jenny Brough Lane Hessle East Yorkshire HU13 0JX on 13 April 2011
22 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders