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J & A YOUNG GROUP LIMITED

Company number 06519820

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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)
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AA Group of companies' accounts made up to 31 May 2011
30 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 27 November 2011
  • GBP 26,000,132
28 Jul 2011 TM02 Termination of appointment of Roy Botterill as a secretary
18 Jul 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 May 2011
04 May 2011 AA Group of companies' accounts made up to 31 July 2010
04 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Jun 2010 AA Group of companies' accounts made up to 31 July 2009
12 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
21 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 31/07/2009
05 Apr 2009 363a Return made up to 01/03/09; full list of members
04 Jul 2008 288b Appointment terminated director harvey ingram directors LIMITED
04 Jul 2008 288a Director and secretary appointed jason james graham young
04 Jul 2008 288a Director and secretary appointed anona jane young
04 Jul 2008 288a Director appointed jeremy robert andrew young
02 May 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
02 May 2008 SA Statement of affairs
02 May 2008 88(2) Ad 04/04/08\gbp si 130@1=130\gbp ic 2/132\
11 Apr 2008 123 Gbp nc 68000/68068\04/04/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2008 288b Appointment terminate, director and secretary harvey ingram scretaries LTD logged form
11 Apr 2008 288b Appointment terminated secretary harvey ingram secretaries LIMITED