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ANEW YOUNG PEOPLE SERVICES LIMITED

Company number 07871926

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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)
19 Dec 2024 AD01 Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 19 December 2024
19 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
24 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
20 Aug 2024 AP01 Appointment of Mr Simon David Martle as a director on 19 August 2024
19 Aug 2024 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 19 August 2024
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
15 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 PSC07 Cessation of Annette Diane Beech as a person with significant control on 26 April 2023
26 Apr 2023 PSC02 Notification of Keys Group Holdings Limited as a person with significant control on 26 April 2023
26 Apr 2023 AP01 Appointment of Mr Colin James Anderton as a director on 26 April 2023
26 Apr 2023 AP01 Appointment of Mr David Manson as a director on 26 April 2023
26 Apr 2023 PSC07 Cessation of Andrew Robert Beech as a person with significant control on 26 April 2023
26 Apr 2023 TM01 Termination of appointment of Annette Diane Beech as a director on 26 April 2023
26 Apr 2023 TM01 Termination of appointment of Andrew Robert Beech as a director on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from 1-5 Birch Terrace Hanley Stoke on Trent Staffordshire ST1 3JN to Maybrook House Queensway Halesowen B63 4AH on 26 April 2023
14 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
05 Oct 2022 PSC04 Change of details for Mrs Annette Diane Beech as a person with significant control on 6 December 2016
05 Oct 2022 PSC04 Change of details for Mr Andrew Robert Beech as a person with significant control on 6 December 2016
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 MR04 Satisfaction of charge 078719260002 in full
14 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates