YORK MAILING (HOLDINGS) LTD

Company number 05765833

Date	Type	Description	View / Download
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	(3 pages)
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
29 Jan 2019	AA	Full accounts made up to 31 May 2018	(16 pages)
06 Nov 2018	MR01	Registration of charge 057658330005, created on 1 November 2018	(14 pages)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
24 Jan 2018	AA	Full accounts made up to 31 May 2017	(15 pages)
05 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
27 Feb 2017	AA	Full accounts made up to 31 May 2016	(14 pages)
28 Oct 2016	TM01	Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Lee David Richardson as a director on 27 October 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,900,003	(5 pages)
27 Jan 2016	AD01	Registered office address changed from C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX to The Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX on 27 January 2016	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 May 2015	(12 pages)
01 Oct 2015	AP03	Appointment of Mr Lee David Richardson as a secretary on 2 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Christopher William Ivor Lockley Ingram as a director on 2 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Stephen Tony Goodman as a secretary on 2 September 2015	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business 02/09/2015	(37 pages)
09 Sep 2015	MR01	Registration of charge 057658330004, created on 2 September 2015	(11 pages)
27 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 3,900,003	(5 pages)
24 Feb 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 3,900,003	(5 pages)
06 Mar 2014	AD01	Registered office address changed from Brinkworth Rush, Airfield Industrial Estate, York Road Elvington York North Yorkshire YO41 4AU England on 6 March 2014	(1 page)
05 Mar 2014	AP03	Appointment of Mr Stephen Tony Goodman as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Christopher Ingram as a secretary	(1 page)