- Company Overview for THE YORKSHIRE PROVENDER LTD (06128945)
- Filing history for THE YORKSHIRE PROVENDER LTD (06128945)
- People for THE YORKSHIRE PROVENDER LTD (06128945)
- Charges for THE YORKSHIRE PROVENDER LTD (06128945)
- More for THE YORKSHIRE PROVENDER LTD (06128945)
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) |
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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
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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
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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
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14 Feb 2015 | MR01 |
Registration of charge 061289450002, created on 12 February 2015
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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
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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 |