AXIOM YORKSHIRE LIMITED

Company number 06895469

Date	Type	Description	View / Download
19 May 2017	TM01	Termination of appointment of Judith Claire Butler as a director on 19 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Claire Joanne Sadler as a director on 19 May 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
02 Feb 2017	MR01	Registration of charge 068954690001, created on 2 February 2017	(14 pages)
08 Sep 2016	AD01	Registered office address changed from 37 Parliament Street Harrogate North Yorkshire HG1 2RE to Middleton House Westland Road Leeds LS11 5UH on 8 September 2016	(1 page)
08 Sep 2016	TM02	Termination of appointment of James William Sutcliffe as a secretary on 8 September 2016	(1 page)
08 Sep 2016	AP03	Appointment of Mr Dominic Michael Lush as a secretary on 8 September 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(8 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	(10 pages)
01 Jun 2015	CH01	Director's details changed for Mr Steven James Redshaw on 17 April 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(8 pages)
27 May 2015	AD01	Registered office address changed from 16 Victoria Avenue Harrogate North Yorkshire HG1 1ED to 37 Parliament Street Harrogate North Yorkshire HG1 2RE on 27 May 2015	(1 page)
16 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(10 pages)
13 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(8 pages)
07 Mar 2014	AP03	Appointment of Mr James William Sutcliffe as a secretary	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Justin Wales as a secretary	(1 page)
14 Aug 2013	CC04	Statement of company's objects	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
07 Aug 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Aug 2013	SH08	Change of share class name or designation	(2 pages)
05 Aug 2013	CERTNM	Company name changed warmfield (castleford) LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 30 April 2014	(1 page)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
02 Aug 2013	AP01	Appointment of Mr David James Shann as a director	(2 pages)

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