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YOUR BUSINESS LIMITED

Company number 03636147

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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)
12 Sep 2018 AD01 Registered office address changed from Adlington House Adlington Road Bollington Macclesfield Cheshire SK10 5HQ to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 September 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
02 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 84
06 Oct 2015 AP01 Appointment of Mrs Lesley Anne Moors as a director on 1 January 2014
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 84
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 18/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 84
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AD01 Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom on 25 March 2013
25 Oct 2012 AD01 Registered office address changed from Adlington House Adlington Road Bollington Macclesfield Cheshire SK10 5HQ on 25 October 2012
11 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 TM01 Termination of appointment of Stephen Wall as a director
26 Jun 2012 TM01 Termination of appointment of Joseph Wall as a director
26 Jun 2012 TM02 Termination of appointment of Stephen Wall as a secretary
10 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009