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MICHAEL GRAHAM YOUNG LIMITED

Company number 04353056

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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)
22 Feb 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	MR01	Registration of charge 043530560006, created on 13 November 2024	View PDF Registration of charge 043530560006, created on 13 November 2024 - link opens in a new window - 38 pages (38 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2023	PSC01	Notification of James David Schofield Thomas as a person with significant control on 10 November 2016	View PDF Notification of James David Schofield Thomas as a person with significant control on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 201	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 201 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	MR01	Registration of charge 043530560005, created on 14 December 2021	View PDF Registration of charge 043530560005, created on 14 December 2021 - link opens in a new window - 40 pages (40 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
22 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	CH01	Director's details changed for Mr Jonathan Mark Iles on 10 August 2020	View PDF Director's details changed for Mr Jonathan Mark Iles on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC07	Cessation of Michael Graham Young as a person with significant control on 15 February 2018	View PDF Cessation of Michael Graham Young as a person with significant control on 15 February 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
16 May 2018	TM01	Termination of appointment of Helen Young as a director on 15 February 2018	View PDF Termination of appointment of Helen Young as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	TM01	Termination of appointment of Michael Graham Young as a director on 15 February 2018	View PDF Termination of appointment of Michael Graham Young as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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MICHAEL GRAHAM YOUNG LIMITED

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