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SCREEN YORKSHIRE LIMITED

Company number 04490352

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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)
31 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AP01	Appointment of Mr James Robert Sefton as a director on 22 February 2024	View PDF Appointment of Mr James Robert Sefton as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Martin John Burke as a director on 8 December 2023	View PDF Termination of appointment of Martin John Burke as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mr David Michael Peacock as a secretary on 8 July 2024	View PDF Appointment of Mr David Michael Peacock as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM02	Termination of appointment of John William Wiggins as a secretary on 8 July 2024	View PDF Termination of appointment of John William Wiggins as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Sarah Doole as a director on 18 January 2024	View PDF Termination of appointment of Sarah Doole as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Dec 2023	AP01	Appointment of Mr Andrew Sheldon as a director on 27 November 2023	View PDF Appointment of Mr Andrew Sheldon as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Ms Fiona Lynne Melvin as a director on 27 November 2023	View PDF Appointment of Ms Fiona Lynne Melvin as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Richard John Gerard as a director on 27 November 2023	View PDF Termination of appointment of Richard John Gerard as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Charles Anthony Cecil as a director on 27 November 2023	View PDF Termination of appointment of Charles Anthony Cecil as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP03	Appointment of Mr John William Wiggins as a secretary on 27 November 2023	View PDF Appointment of Mr John William Wiggins as a secretary on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM02	Termination of appointment of Paul Antony Higgins as a secretary on 27 November 2023	View PDF Termination of appointment of Paul Antony Higgins as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
22 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Mrs Radha Rupa Chakraborty as a director on 16 May 2022	View PDF Appointment of Mrs Radha Rupa Chakraborty as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Martin John Burke as a director on 9 March 2022	View PDF Appointment of Mr Martin John Burke as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
23 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Ms Samantha Tracy Glynne as a director on 23 February 2021	View PDF Appointment of Ms Samantha Tracy Glynne as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Adeel Ahmed Amini as a director on 23 February 2021	View PDF Appointment of Mr Adeel Ahmed Amini as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)

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SCREEN YORKSHIRE LIMITED

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