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YORCARE LIMITED

Company number 06412439

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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)
12 Jan 2016 MR01 Registration of charge 064124390005, created on 5 January 2016
12 Jan 2016 MR01 Registration of charge 064124390004, created on 5 January 2016
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
08 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
29 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2013 AUD Auditor's resignation
17 Jul 2013 AUD Auditor's resignation
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2011 AP01 Appointment of Mr David John Gill as a director
23 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 100
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Oct 2010 AD01 Registered office address changed from the Cedars Linton Lane Linton Yorkshire LS22 4HH on 29 October 2010
03 Sep 2010 AD01 Registered office address changed from Mazars House, Gelderd Road Gildersome Leeds LS27 7JN on 3 September 2010
31 Aug 2010 CERTNM Company name changed peak to creek LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-24