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YORK BEARINGS AND TRANSMISSIONS LIMITED

Company number 04972405

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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)
09 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
21 Nov 2024 AA Micro company accounts made up to 31 March 2024
09 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
24 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
15 Dec 2021 PSC01 Notification of Patrick Hodgers as a person with significant control on 15 December 2021
15 Dec 2021 PSC01 Notification of Martyn Semark as a person with significant control on 15 December 2021
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Apr 2020 CH03 Secretary's details changed for John Richard Drennan on 29 April 2020
29 Apr 2020 CH01 Director's details changed for John Richard Drennan on 29 April 2020
29 Apr 2020 PSC04 Change of details for Mr John Drennan as a person with significant control on 29 April 2020
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
06 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CH01 Director's details changed for Martyn Semark on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Patrick Hodgers on 15 January 2018
30 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
15 Jul 2017 AA Micro company accounts made up to 31 March 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed/ allowance for new share structure 09/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 1,200