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YPMB LIMITED

Company number 05875206

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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)
16 Jan 2025 AA Micro company accounts made up to 31 July 2024
14 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
27 Feb 2024 AA Micro company accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 CC04 Statement of company's objects
12 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 AA Micro company accounts made up to 31 July 2021
27 Oct 2021 MR04 Satisfaction of charge 1 in full
14 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
29 Mar 2021 CH01 Director's details changed for Mr Orrett Kadmiel Hyman on 22 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Orran Leigh Hyman on 22 March 2021
29 Mar 2021 CH01 Director's details changed for Miss Blair Isadora Hyman on 22 March 2021
16 Feb 2021 AA Micro company accounts made up to 31 July 2020
03 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
30 Jan 2020 AP01 Appointment of Mr Orran Leigh Hyman as a director on 27 September 2006
30 Jan 2020 AP01 Appointment of Mr Orrett Kadmiel Hyman as a director on 27 September 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/06/2021 under section 1088 of the Companies Act 2006
21 Oct 2019 TM02 Termination of appointment of Gudrun Emily Lyle Shemilt as a secretary on 10 October 2019
16 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
16 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 July 2017