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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)
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jul 2018 SH08 Change of share class name or designation
27 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 1 May 2018
  • GBP 919.50
03 Jul 2018 SH03 Purchase of own shares.
03 May 2018 AP01 Appointment of Stacey Lea as a director on 1 May 2018
03 May 2018 AP01 Appointment of Francesca Katy Hutcheson as a director on 1 May 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Oct 2017 AP01 Appointment of Mr Sean Gerard Gorman as a director on 2 October 2017
22 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 May 2017
  • GBP 967.50
22 Aug 2017 CH01 Director's details changed for Mark Edward Bramall on 22 August 2017
12 Jun 2017 SH03 Purchase of own shares.
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Anthony James Elliott as a director on 31 March 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 AP01 Appointment of Robert Edward Whittall as a director on 12 January 2017
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 May 2016
  • GBP 1,015.50
28 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2016 SH03 Purchase of own shares.
17 Jun 2016 SH08 Change of share class name or designation
17 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2016 SH10 Particulars of variation of rights attached to shares
17 Jun 2016 SH08 Change of share class name or designation
17 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name