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DYKE YAXLEY LIMITED

Company number 04746482

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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)
16 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jul 2024 CH01 Director's details changed for Mr Edward Elwyn Turner on 1 March 2024
02 Jul 2024 SH06 Cancellation of shares. Statement of capital on 14 June 2024
  • GBP 720.47
13 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Jun 2024 SH06 Cancellation of shares. Statement of capital on 7 May 2024
  • GBP 731.25
16 May 2024 TM01 Termination of appointment of Ian Roland Walsh as a director on 1 May 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Jan 2024 AP01 Appointment of Hayley Price as a director on 1 January 2024
06 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Nov 2023 SH06 Cancellation of shares. Statement of capital on 2 May 2023
  • GBP 747.94
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
21 Aug 2023 CH01 Director's details changed for Robert Edward Whittall on 26 July 2021
10 May 2023 TM01 Termination of appointment of Sean Gerard Gorman as a director on 1 May 2023
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
01 Dec 2022 AP01 Appointment of Audrey Margaret Williams as a director on 21 November 2022
31 Oct 2022 CH01 Director's details changed for Mr Edward Elwyn Turner on 1 September 2022
26 Oct 2022 SH03 Purchase of own shares.
03 Oct 2022 SH10 Particulars of variation of rights attached to shares
03 Oct 2022 SH10 Particulars of variation of rights attached to shares
03 Oct 2022 SH10 Particulars of variation of rights attached to shares
03 Oct 2022 SH10 Particulars of variation of rights attached to shares
30 Sep 2022 SH06 Cancellation of shares. Statement of capital on 28 July 2022
  • GBP 764.63
29 Sep 2022 PSC01 Notification of Andrew James Young as a person with significant control on 28 July 2022
29 Sep 2022 CH01 Director's details changed for Andrew James Young on 29 September 2022