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YORKSHIRE GROUP HOLDINGS LIMITED

Company number 05643129

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
27 Jul 2023 CH01 Director's details changed for Mrs Gina Louise Brown on 27 July 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
22 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2023 SH08 Change of share class name or designation
13 Jun 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
12 Jun 2023 PSC07 Cessation of Carlo Stanley Urbanowicz as a person with significant control on 9 June 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
10 Oct 2022 TM01 Termination of appointment of Carlo Stanley Urbanowicz as a director on 1 October 2022
22 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
11 Oct 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
15 Mar 2021 AD01 Registered office address changed from Harvest House Cottingham Street Goole East Yorkshire DN14 5RP to Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 15 March 2021
10 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 July 2019
21 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 101
29 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
21 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
25 Jul 2018 AAMD Amended group of companies' accounts made up to 31 July 2017
02 May 2018 AA Group of companies' accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
03 May 2017 AA Group of companies' accounts made up to 31 July 2016