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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)
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
21 Jun 2017 AD01 Registered office address changed from Unit G1. Athlone House Athlone Grove Leeds West Yorkshire LS12 1UD to 4-8 Call Lane Leeds LS1 6DN on 21 June 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
23 Apr 2013 AP03 Appointment of Ms Gudrun Emily Lyle Shemilt as a secretary
23 Apr 2013 AP01 Appointment of Ms Blair Isadora Hyman as a director
23 Apr 2013 TM02 Termination of appointment of Blair Hyman as a secretary
25 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from Unit F1 Athlone House Athlone Grove Leeds West Yorkshire LS12 1UD on 24 August 2012
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Aug 2011 TM02 Termination of appointment of Orrett Hyman as a secretary
11 Aug 2011 AP03 Appointment of Ms Blair Isadora Hyman as a secretary
27 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010