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YOUD ANDREWS LIMITED

Company number 04207588

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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)
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 550.00
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 325
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 775.00
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1,000.00
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In cap to 1000 sha into 500 ord a shares of £1EACH 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2016 TM01 Termination of appointment of Paul James Sheridan as a director on 31 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Frederick Bruce Hale on 31 July 2014
20 Jul 2016 MR01 Registration of charge 042075880003, created on 5 July 2016
18 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
30 Jul 2014 AP01 Appointment of Kevin Ronald Cobie as a director on 1 July 2014
23 May 2014 AP01 Appointment of Paul James Sheridan as a director
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr Frederick Bruce Hale on 26 April 2012
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from C/O Hale Partnership 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 9 June 2011
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010