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YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED

Company number 04871992

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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 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
27 Dec 2023 MR01 Registration of charge 048719920002, created on 19 December 2023
19 Dec 2023 CH01 Director's details changed for Mr Jordan Kellet on 18 December 2023
19 Dec 2023 PSC02 Notification of Efs Global Consulting Ltd as a person with significant control on 18 December 2023
19 Dec 2023 PSC07 Cessation of David Bryan Lawson as a person with significant control on 18 December 2023
19 Dec 2023 PSC07 Cessation of Helen Lawson as a person with significant control on 18 December 2023
19 Dec 2023 AP01 Appointment of Mr Mark Dean Jones as a director on 18 December 2023
19 Dec 2023 AP01 Appointment of Mr Jordan Kellet as a director on 18 December 2023
19 Dec 2023 TM01 Termination of appointment of Paul Mclaren as a director on 18 December 2023
19 Dec 2023 TM01 Termination of appointment of Helen Lawson as a director on 18 December 2023
19 Dec 2023 TM01 Termination of appointment of David Bryan Lawson as a director on 18 December 2023
19 Dec 2023 AD01 Registered office address changed from Yorkshire House Barton Hill Whitwell York N Yorkshire YO60 7JX to Efs Global, Pendle House Phoenix Way Burnley Lancashire BB11 5SX on 19 December 2023
07 Dec 2023 MR04 Satisfaction of charge 1 in full
01 Dec 2023 PSC04 Change of details for Mr David Bryan Lawson as a person with significant control on 30 November 2023
01 Dec 2023 PSC01 Notification of Helen Lawson as a person with significant control on 30 November 2023
30 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
24 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
20 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with no updates