HUMBER AND YORKSHIRE CDA LIMITED

Company number 06948616

Date	Type	Description	View / Download
09 Jan 2019	PSC05	Change of details for Marhall Holdings Limited as a person with significant control on 15 February 2018	(2 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	(11 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Other business 10/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Apr 2018	MR01	Registration of charge 069486160004, created on 12 April 2018	(63 pages)
03 Apr 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Heath Lee Walker as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Paul Michael Moss as a director on 3 April 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from 2 Green Lane Belper Derbyshire DE56 1BZ to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 10 January 2018	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
17 Nov 2017	CC04	Statement of company's objects	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Sep 2017	AP01	Appointment of Mr Paul Michael Moss as a director on 22 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Lee Stewart Worthington as a director on 18 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Neil Anthony Lloyd as a director on 18 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Steven Ian Holmes as a director on 18 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Martin Richard Durgan as a director on 18 May 2017	(1 page)
06 Jun 2017	TM02	Termination of appointment of Martin Richard Durgan as a secretary on 18 May 2017	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
26 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
18 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(9 pages)
30 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
31 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)