YORKMARSH LTD

Company number 06450241

Date	Type	Description	View / Download
01 Apr 2020	TM01	Termination of appointment of David Paul Baxendale as a director on 5 March 2020	(1 page)
01 Apr 2020	TM02	Termination of appointment of David Paul Baxendale as a secretary on 5 March 2020	(1 page)
07 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2020	MR04	Satisfaction of charge 064502410003 in full	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages) Download iXBRL
05 Aug 2019	CH01	Director's details changed for Kevin Francis Birt on 5 August 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
25 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
17 Oct 2016	AP01	Appointment of Kevin Francis Birt as a director on 17 October 2016	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Feb 2016	SH06	Cancellation of shares. Statement of capital on 22 January 2016 GBP 71.50	(4 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Feb 2016	SH08	Change of share class name or designation	(2 pages)
16 Feb 2016	SH03	Purchase of own shares.	(3 pages)
01 Feb 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(7 pages)
28 Jan 2016	CH01	Director's details changed for Mr James Christopher Wakefield on 10 December 2015	(2 pages)
27 Jan 2016	AD02	Register inspection address has been changed from C/O Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ to Bermans Solicitors Cardinal House 20 st Mary's Parsonage Manchester Greater Manchester M3 2LY	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
24 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(7 pages)

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