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YH LIMITED

Company number 04193755

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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)
21 Nov 2017 SH02 Statement of capital on 14 November 2017
  • GBP 5,129.413097
  • EUR 107.429852
  • USD 301.968647
13 Oct 2017 SH02 Statement of capital on 30 September 2017
  • GBP 513,247,809,366
  • EUR 11,099,004,805
  • USD 31,197,580,583
13 Oct 2017 SH02 Statement of capital on 30 September 2017
  • GBP 514,147,565,498
  • EUR 12,144,131,405
  • USD 34,135,269,317
25 Sep 2017 SH20 Statement by Directors
25 Sep 2017 SH19 Statement of capital on 25 September 2017
  • GBP 5,160.090767
  • EUR 143.064007
  • USD 402.130729
25 Sep 2017 CAP-SS Solvency Statement dated 21/09/17
25 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/09/2017
01 Sep 2017 AA Full accounts made up to 31 March 2017
11 Apr 2017 CH01 Director's details changed for Mr Robert Kenneth Hall on 10 April 2017
17 Mar 2017 AP01 Appointment of Mr David William Henry Sharman as a director on 17 March 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Feb 2017 AD01 Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL England to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017
05 Dec 2016 RP04SH01 Second filed SH01 - 07/09/16 Statement of Capital gbp 5160.090767 07/09/16 Statement of Capital eur 143.064007 07/09/16 Statement of Capital usd 402.130729
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 5,430.090767
  • EUR 143.064007
  • USD 402.130729
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016 MR01 Registration of charge 041937550011, created on 7 September 2016
08 Sep 2016 OC Scheme of arangement
08 Sep 2016 MR05 All of the property or undertaking has been released from charge 041937550010
08 Sep 2016 MR05 All of the property or undertaking has been released from charge 041937550008
08 Sep 2016 MR05 All of the property or undertaking has been released from charge 041937550009
06 Sep 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 AP01 Appointment of Mr Christian Henry Wells as a director on 1 June 2016
21 Jun 2016 TM01 Termination of appointment of Paul William Russo as a director on 31 May 2016
31 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,036.926055
09 Sep 2015 AA Full accounts made up to 31 March 2015