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YORKMARSH LTD

Company number 06450241

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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 Dec 2022	CH01	Director's details changed for Mr James Cloar on 1 December 2022	View PDF Director's details changed for Mr James Cloar on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 38 pages (38 pages)
07 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 May 2022	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Suite a 6 Honduras Street London EC1Y 0th on 9 May 2022	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Suite a 6 Honduras Street London EC1Y 0th on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP04	Appointment of London Registrars Ltd as a secretary on 20 April 2022	View PDF Appointment of London Registrars Ltd as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 May 2021	TM01	Termination of appointment of David Paul Baxendale as a director on 28 April 2021	View PDF Termination of appointment of David Paul Baxendale as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr James Cloar as a director on 19 May 2021	View PDF Appointment of Mr James Cloar as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
03 Nov 2020	AP01	Appointment of David Paul Baxendale as a director on 28 October 2020	View PDF Appointment of David Paul Baxendale as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Apr 2020	PSC02	Notification of Aspen Uk Acquisitions Ltd as a person with significant control on 5 March 2020	View PDF Notification of Aspen Uk Acquisitions Ltd as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC07	Cessation of David Paul Baxendale as a person with significant control on 5 March 2020	View PDF Cessation of David Paul Baxendale as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Jeffrey Shannon as a director on 5 March 2020	View PDF Appointment of Jeffrey Shannon as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Robert Whipple as a director on 5 March 2020	View PDF Appointment of Robert Whipple as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Kevin Francis Birt as a director on 5 March 2020	View PDF Termination of appointment of Kevin Francis Birt as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of James Christopher Wakefield as a director on 5 March 2020	View PDF Termination of appointment of James Christopher Wakefield as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)

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YORKMARSH LTD

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