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THE YORKSHIRE PROVENDER LTD

Company number 06128945

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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)
19 May 2017 AP01 Appointment of Mr Robin James Skidmore as a director on 28 April 2017
19 May 2017 TM01 Termination of appointment of Terrance Paul Williams as a director on 27 April 2017
19 May 2017 TM01 Termination of appointment of Belinda Williams as a director on 28 April 2017
19 May 2017 TM02 Termination of appointment of Christine Hodgson as a secretary on 28 April 2017
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016 AD01 Registered office address changed from Units 3/4 Conygarth Way, Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9EE to Delicious Hq Conygarth Way, Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9EE on 18 March 2016
29 Feb 2016 SH02 Sub-division of shares on 8 February 2016
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares divided/company business 08/02/2016
16 Nov 2015 MR01 Registration of charge 061289450003, created on 29 October 2015
14 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
09 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
14 Feb 2015 MR01 Registration of charge 061289450002, created on 12 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Jan 2015 MR01 Registration of charge 061289450001, created on 16 January 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
13 Mar 2013 AD01 Registered office address changed from Unit 5E, Keld Close Barker Business Park Melmerby North Yorkshire HG4 5NB on 13 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011