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CHARLES YORKE LIMITED

Company number 05202004

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Subdivision; transfer of shares 29/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 0.20
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
  • GBP 0.33333
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