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YOO HOLDINGS LIMITED

Company number 04505775

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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)
12 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	TM02	Termination of appointment of Sheetal Shah as a secretary on 22 December 2023	View PDF Termination of appointment of Sheetal Shah as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
09 Jan 2024	CH01	Director's details changed for Mr Jagdish Singh Johal on 1 January 2024	View PDF Director's details changed for Mr Jagdish Singh Johal on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Mr John Hitchcox on 1 June 2023	View PDF Director's details changed for Mr John Hitchcox on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	CH01	Director's details changed for Mr John Hitchcox on 1 June 2023	View PDF Director's details changed for Mr John Hitchcox on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC04	Change of details for Mr John Hitchcox as a person with significant control on 1 June 2023	View PDF Change of details for Mr John Hitchcox as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
20 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AP03	Appointment of Miss Sheetal Shah as a secretary on 1 July 2020	View PDF Appointment of Miss Sheetal Shah as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
22 Aug 2019	TM02	Termination of appointment of Rea Patel as a secretary on 22 August 2019	View PDF Termination of appointment of Rea Patel as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 43 pages (43 pages)
31 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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YOO HOLDINGS LIMITED

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