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H YOUNG LOGISTICS LIMITED

Company number 06825740

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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)
21 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 165,000
09 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 165,000
20 Mar 2015 CH01 Director's details changed for Mr Russell John Webster on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Mr Matthew John Jackson on 20 March 2015
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 165,000
31 Oct 2013 AA Accounts for a small company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 216,000
25 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed aquisition approved 17/08/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 28 October 2010
30 Sep 2010 AUD Auditor's resignation
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders