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YML HOLDINGS LTD

Company number 07481224

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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)
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
15 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 04/01/2018
17 Dec 2018 SH08 Change of share class name or designation
30 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 2
29 Oct 2018 AP01 Appointment of Mrs Madeleine Loucopoulos as a director on 1 December 2017
16 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-13
04 Jan 2018 CS01 04/01/18 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 15/01/2019
09 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2017 CH01 Director's details changed for Mr Yannis Alexandros Loucopoulos on 4 January 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 January 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jul 2012 TM01 Termination of appointment of Maeve Theresa Warren as a director
13 Jul 2012 AP01 Appointment of Yannis Loucopoulos as a director
31 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders