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Y H RESIDENTIAL LIMITED

Company number 04604866

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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)
20 Sep 2019 AP01 Appointment of Mr Richard Flanagan as a director on 18 September 2019
20 Sep 2019 TM01 Termination of appointment of Keith Holloway as a director on 18 September 2019
06 Sep 2019 AA Accounts for a small company made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 32,000,100
19 Sep 2018 AA Accounts for a small company made up to 31 March 2018
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 22,000,100
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
19 Sep 2017 AA Full accounts made up to 31 March 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 13,000,100
30 Mar 2017 CC04 Statement of company's objects
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Oct 2016 AP01 Appointment of Mr William Lewis Lifford as a director on 28 September 2016
04 Oct 2016 TM01 Termination of appointment of James Drake Taylor as a director on 28 September 2016
12 Sep 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 TM01 Termination of appointment of Martin John Simpson as a director on 15 June 2016
22 Jun 2016 AP01 Appointment of Mr James Drake Taylor as a director on 15 June 2016
22 Jun 2016 TM01 Termination of appointment of Sarah Ann Hall as a director on 15 June 2016
22 Jun 2016 TM01 Termination of appointment of Richard Anthony Flanagan as a director on 15 June 2016
22 Jun 2016 TM01 Termination of appointment of Cecilia Helen Brodigan as a director on 15 June 2016
31 May 2016 AP03 Appointment of Guy Millichamp as a secretary on 27 May 2016
31 May 2016 TM02 Termination of appointment of Gillian Baker as a secretary on 27 May 2016
14 Mar 2016 AP01 Appointment of Mr Richard Flanagan as a director on 2 March 2016
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100