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YANWATH (MPS) LIMITED

Company number 06859171

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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)
13 May 2024 AD01 Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 13 May 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
29 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
12 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Nov 2021 AP01 Appointment of Mrs Paula Ann Newbert as a director on 18 November 2021
22 Nov 2021 TM01 Termination of appointment of Joel Benjamin Gray as a director on 18 November 2021
02 Sep 2021 CH01 Director's details changed for Mr Paul Warren-Gray on 7 July 2021
09 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
10 Jul 2020 PSC05 Change of details for Mps Care Limited as a person with significant control on 10 July 2020
10 Jul 2020 CH01 Director's details changed for Mr Joel Benjamin Gray on 10 July 2020
10 Jul 2020 AD01 Registered office address changed from Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ to Chace Court Thorne Doncaster South Yorkshire DN8 4BW on 10 July 2020
22 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
03 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 Oct 2018 AP01 Appointment of Mr Joel Benjamin Gray as a director on 6 September 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
18 May 2016 AA Accounts for a dormant company made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1