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YORKSHIRE CONSORTIUM LIMITED

Company number 05363132

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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)
06 Oct 2016 AP01 Appointment of Mr John Gareth Williams as a director on 6 October 2016
06 Oct 2016 AP01 Appointment of Miss Helen Elizabeth Williams as a director on 6 October 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 MR01 Registration of charge 053631320010, created on 30 August 2016
01 Sep 2016 MR01 Registration of charge 053631320011, created on 30 August 2016
01 Sep 2016 MR01 Registration of charge 053631320012, created on 30 August 2016
14 Jun 2016 AD01 Registered office address changed from Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER England to 134 Moorgate Road Rotherham South Yorkshire S60 3AZ on 14 June 2016
14 Apr 2016 MR01 Registration of charge 053631320009, created on 31 March 2016
12 Apr 2016 MR01 Registration of charge 053631320004, created on 31 March 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Apr 2016 MR01 Registration of charge 053631320008, created on 31 March 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Apr 2016 MR01 Registration of charge 053631320006, created on 31 March 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Apr 2016 MR01 Registration of charge 053631320007, created on 31 March 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Apr 2016 MR01 Registration of charge 053631320005, created on 31 March 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Mar 2016 MR04 Satisfaction of charge 1 in full
14 Mar 2016 MR04 Satisfaction of charge 2 in full
14 Mar 2016 MR04 Satisfaction of charge 3 in full
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AD01 Registered office address changed from Abbey House 7 Manor Road Coventy West Midlands CV1 2FW to Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER on 11 September 2015
20 Aug 2015 TM02 Termination of appointment of Sharon Gayle Patten as a secretary on 14 May 2015
20 Aug 2015 TM01 Termination of appointment of Ivor Edward Jones as a director on 14 May 2015
23 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 17 February 2014
Statement of capital on 2014-02-17
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012