YM&U CENTRAL SERVICES LIMITED

Company number 06898710

Date	Type	Description	View / Download
13 Apr 2021	TM01	Termination of appointment of Patrick William Savage as a director on 8 April 2021	(1 page)
18 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
18 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
18 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Jan 2021	AP01	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020	(2 pages)
18 Jan 2021	AP01	Appointment of Mary Bekhait as a director on 31 December 2020	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Mark Page as a director on 31 December 2020	(1 page)
18 Jan 2021	TM01	Termination of appointment of Neil Rodford as a director on 31 December 2020	(1 page)
20 Dec 2020	SH20	Statement by Directors	(3 pages)
20 Dec 2020	SH19	Statement of capital on 20 December 2020 GBP 1.188838	(3 pages)
20 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	(3 pages)
20 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be cancelled from £18,883,779.81 to nil 09/12/2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(4 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Lyle Yorks as a director on 30 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Paul Worsley as a director on 30 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Darren John Worsley as a director on 30 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Michael Jason Wallwork as a director on 30 October 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 August 2018	(23 pages)
21 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(5 pages)
21 May 2019	PSC05	Change of details for James Grant Holdings Limited as a person with significant control on 2 October 2018	(2 pages)
14 Feb 2019	MR01	Registration of charge 068987100011, created on 12 February 2019	(35 pages)
06 Feb 2019	TM01	Termination of appointment of David Angus Mcknight as a director on 31 December 2018	(1 page)
18 Jan 2019	MR01	Registration of charge 068987100010, created on 11 January 2019	(24 pages)
13 Nov 2018	MR04	Satisfaction of charge 068987100007 in full	(4 pages)

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