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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)
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
10 May 2019 AA Full accounts made up to 31 December 2018
23 Aug 2018 CH01 Director's details changed for Mark Charles Denman on 27 July 2018
23 Aug 2018 CH01 Director's details changed for James Steven Ellis on 27 July 2018
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
21 May 2018 AA Full accounts made up to 31 December 2017
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
26 Jul 2017 TM02 Termination of appointment of Claire Susan Stewart as a secretary on 26 July 2017
27 Jun 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 PSC07 Cessation of Symphony Group Holdings Limited as a person with significant control on 30 December 2016
27 Jun 2017 PSC07 Cessation of Symphony Holdings Limited as a person with significant control on 30 December 2016
27 Jun 2017 PSC02 Notification of Symphony Group Holdings Limited as a person with significant control on 30 December 2016
27 Jun 2017 PSC07 Cessation of The Symphony Group Plc as a person with significant control on 30 November 2016
26 Jun 2017 PSC02 Notification of Symphony Holdings Limited as a person with significant control on 30 December 2016
30 May 2017 AP03 Appointment of Mrs Adrienne Lee Murdoch as a secretary on 25 May 2017
16 May 2017 AD01 Registered office address changed from Pen Hill Estate Park Spring Road Barnsley South Yorkshire S72 7EZ to Byron Avenue Lowmoor Business Park Kirkby-in-Ashfield Nottinghamshire NG17 7LA on 16 May 2017
06 Apr 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 AP01 Appointment of James Steven Ellis as a director on 1 January 2017
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Aug 2016 TM02 Termination of appointment of Adrienne Lee Murdoch as a secretary on 10 August 2016
10 Aug 2016 AP03 Appointment of Mrs Claire Susan Stewart as a secretary on 10 August 2016
05 May 2016 AA Full accounts made up to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
07 May 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 SH02 Sub-division of shares on 16 March 2015