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R YATES & SONS (HOLDINGS) LIMITED

Company number 06010196

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
26 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
20 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 August 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
11 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with updates
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
30 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 SH08 Change of share class name or designation
16 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 04/03/2021
16 Apr 2021 SH08 Change of share class name or designation
01 Feb 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
17 Jan 2019 AP01 Appointment of Mr Andrew Ross Clark as a director on 6 January 2019
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
08 Jun 2018 MR04 Satisfaction of charge 1 in full
28 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
16 Aug 2017 TM01 Termination of appointment of Richard Charles Hopkinson as a director on 16 August 2017
10 Apr 2017 AA Total exemption full accounts made up to 31 August 2016