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YORK HOUSE FOODS LIMITED

Company number 06032698

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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)
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Feb 2017 MR04 Satisfaction of charge 2 in full
13 Feb 2017 MR04 Satisfaction of charge 1 in full
30 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
30 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
08 Dec 2016 MR01 Registration of charge 060326980004, created on 6 December 2016
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
12 Aug 2016 MR04 Satisfaction of charge 3 in full
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 233,253
04 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 233,253
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 233,253
10 Dec 2013 AUD Auditor's resignation
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 235,574
30 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2013 SH03 Purchase of own shares.
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
02 Feb 2011 SH03 Purchase of own shares.
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Nov 2010 SH03 Purchase of own shares.