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THE YORKSHIRE MAFIA LIMITED

Company number 07425295

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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)
06 Nov 2017 PSC07 Cessation of Andrew Brown as a person with significant control on 19 October 2017
24 Oct 2017 TM01 Termination of appointment of Andrew Brown as a director on 19 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Andrew Brown as a director on 18 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 TM02 Termination of appointment of Satvinder Singh Mann as a secretary on 24 May 2016
26 May 2016 TM01 Termination of appointment of Satvinder Singh Mann as a director on 24 May 2016
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
19 Nov 2014 CH01 Director's details changed for Mr Geoffrey Charles Shepherd on 10 October 2014
19 Nov 2014 CH01 Director's details changed for Mr Satvinder Singh Mann on 10 October 2014
19 Nov 2014 CH03 Secretary's details changed for Mr Satvinder Singh Mann on 10 October 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2014 AD01 Registered office address changed from 1 Brewery Place Brewery Place Brewery Wharf Leeds LS10 1NE England to 1 Brewery Place Brewery Wharf Leeds LS10 1NE on 10 October 2014
10 Oct 2014 AD01 Registered office address changed from Unit 1 One Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX to 1 Brewery Place Brewery Wharf Leeds LS10 1NE on 10 October 2014
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
03 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
01 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)