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YOUNG FOUNDATIONS LIMITED

Company number 05029887

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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)
23 Sep 2016 AP03 Appointment of Mr Mark Selwyn as a secretary on 12 September 2016
22 Aug 2016 TM01 Termination of appointment of Joanne Adey as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Mr Graham Hallows as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 15 August 2016
22 Aug 2016 AP01 Appointment of Mrs Kim Caulfeild Moore as a director on 15 August 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
02 Feb 2016 AD01 Registered office address changed from C/O Head Office 2 Acrefield Road Prenton Wirral CH42 8LD England to C/O Head Office Suite 1, 2nd Floor, Southwood House Greenwood Business Centre Regent Road Salford M5 4QH on 2 February 2016
15 Jan 2016 AD01 Registered office address changed from C/O Roberto Pino 2 Acrefield Road Birkenhead Merseyside CH42 8LD to C/O Head Office 2 Acrefield Road Prenton Wirral CH42 8LD on 15 January 2016
14 Dec 2015 AP03 Appointment of Mr Graham Hallows as a secretary on 7 December 2015
14 Dec 2015 TM02 Termination of appointment of Roberto Pino as a secretary on 7 December 2015
05 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
03 Feb 2015 AA Full accounts made up to 30 June 2014
05 Sep 2014 AP01 Appointment of Mrs Joanne Adey as a director on 4 September 2014
03 Apr 2014 AA Full accounts made up to 30 June 2013
28 Mar 2014 TM01 Termination of appointment of Barbara Thompson as a director
04 Mar 2014 AD01 Registered office address changed from Alexander House Highfield Park Llandrynog Denbigh Denbighshire LL16 4LU on 4 March 2014
25 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
25 Feb 2014 CH01 Director's details changed for Barbara Thompson on 1 February 2014
25 Feb 2014 AP01 Appointment of Mr Niall Stephen Kelly as a director
20 Dec 2013 AD01 Registered office address changed from Alexander House Highfield Llandyrnog Denbighshire Denbighshire LL16 4LU on 20 December 2013
04 Dec 2013 TM01 Termination of appointment of Brian Durham as a director
03 Apr 2013 AA Full accounts made up to 30 June 2012
13 Mar 2013 AP01 Appointment of Brian Durham as a director
13 Mar 2013 AP03 Appointment of Roberto Pino as a secretary