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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)
29 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 29 September 2022
29 Sep 2022 CS01 Confirmation statement made on 1 May 2022 with updates
14 Jul 2022 TM01 Termination of appointment of Francesca Katy Hutcheson as a director on 14 July 2022
13 Jun 2022 TM01 Termination of appointment of William Laurence Riley as a director on 1 May 2022
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Jan 2022 SH03 Purchase of own shares.
08 Nov 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 781.33
25 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
21 Sep 2020 SH06 Cancellation of shares. Statement of capital on 1 May 2020
  • GBP 824.93
21 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
01 May 2020 AP01 Appointment of Mr Edward Elwyn Turner as a director on 1 May 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
08 Aug 2019 SH10 Particulars of variation of rights attached to shares
08 Aug 2019 SH08 Change of share class name or designation
08 Aug 2019 SH10 Particulars of variation of rights attached to shares
08 Aug 2019 SH10 Particulars of variation of rights attached to shares
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 871.50
01 Jul 2019 SH03 Purchase of own shares.
26 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 28/04/2019
08 May 2019 CS01 28/04/19 Statement of Capital gbp 919.50
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 10/06/2019