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TOKYO INDUSTRIES (YORKSHIRE) LTD

Company number 06608845

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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)
11 Mar 2020 CH01 Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
11 Apr 2019 MR04 Satisfaction of charge 066088450001 in full
24 Jan 2019 CH01 Director's details changed for Michael O'sullivan on 21 January 2019
11 Jan 2019 AP01 Appointment of Michael O'sullivan as a director on 25 November 2018
11 Jan 2019 AP01 Appointment of Paul Sinclair as a director on 25 November 2018
26 Nov 2018 TM01 Termination of appointment of Brett Collier as a director on 25 November 2018
30 Oct 2018 PSC04 Change of details for Mr Aaron Matthew Mellor as a person with significant control on 29 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Aaron Matthew Mellor on 29 October 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-04
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 RP04PSC01 Second filing for the notification of Aaron Matthew Mellor as a person with significant control
15 Jun 2018 AP01 Appointment of Mr Brett Collier as a director on 8 June 2018
07 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
28 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Aaron Mellor as a person with significant control on 3 June 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 24/07/2018.
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
05 May 2016 AD01 Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013