- Company Overview for CHARLES YORKE LIMITED (05202004)
- Filing history for CHARLES YORKE LIMITED (05202004)
- People for CHARLES YORKE LIMITED (05202004)
- Charges for CHARLES YORKE LIMITED (05202004)
- More for CHARLES YORKE LIMITED (05202004)
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) |
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03 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
14 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
21 Nov 2023 | AP01 | Appointment of Mrs Andrea Jane Ellis as a director on 20 November 2023 | |
07 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
08 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
03 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
14 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
28 Oct 2021 | CH01 | Director's details changed for Mr Mark Charles Denman on 27 September 2021 | |
06 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 Mar 2021 | SH02 | Sub-division of shares on 29 January 2021 | |
04 Mar 2021 | CH01 | Director's details changed for Mr Mark Charles Denman on 1 March 2021 | |
04 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with updates | |
12 Feb 2021 | RESOLUTIONS |
Resolutions
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12 Feb 2021 | SH08 | Change of share class name or designation | |
12 Feb 2021 | MA | Memorandum and Articles of Association | |
12 Feb 2021 | SH06 |
Cancellation of shares. Statement of capital on 29 January 2021
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12 Feb 2021 | SH03 | Purchase of own shares. | |
03 Feb 2021 | PSC01 | Notification of Mark Denman as a person with significant control on 29 January 2021 | |
03 Feb 2021 | PSC09 | Withdrawal of a person with significant control statement on 3 February 2021 | |
02 Feb 2021 | MR01 | Registration of charge 052020040001, created on 29 January 2021 | |
01 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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01 Feb 2021 | TM02 | Termination of appointment of Adrienne Lee Murdoch as a secretary on 29 January 2021 | |
01 Feb 2021 | AP03 | Appointment of Mrs Andrea Jane Ellis as a secretary on 29 January 2021 | |
17 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
26 Jun 2020 | AA | Full accounts made up to 31 December 2019 |