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THE YW INVESTMENT COMPANY LIMITED

Company number 07890481

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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)
11 Apr 2024 AD01 Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN to Hub 1 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 11 April 2024
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 PSC05 Change of details for Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Childrens Fund as a person with significant control on 15 May 2023
15 May 2023 PSC05 Change of details for Praxis Trustees Limited as Trustees of the Cmy Yuill 1972 Settlement - Phillip's Childrens Fund as a person with significant control on 15 May 2023
15 May 2023 PSC07 Cessation of Trident Trust Company (Guernsey) Limited as Trustees of the Cm Yuill 1972 Settlement - Phillip's Children's Fund as a person with significant control on 10 May 2023
15 May 2023 PSC07 Cessation of Trident Trust Company (Guernsey) Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Children's Fund as a person with significant control on 10 May 2023
15 May 2023 PSC02 Notification of Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Childrens Fund as a person with significant control on 10 May 2023
15 May 2023 PSC02 Notification of Praxis Trustees Limited as Trustees of the Cmy Yuill 1972 Settlement - Phillip's Childrens Fund as a person with significant control on 10 May 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CH01 Director's details changed for Mrs Emma Jayne Holmes on 10 April 2021
22 Mar 2021 CH01 Director's details changed for Mrs Emma Jane Holmes on 22 March 2021
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 AP01 Appointment of Mrs Barbara Jean Painter as a director on 1 October 2020
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Oct 2018 PSC02 Notification of Trident Trust Company (Guernsey) Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Children's Fund as a person with significant control on 25 January 2017
08 Oct 2018 PSC02 Notification of Trident Trust Company (Guernsey) Limited as Trustees of the Cm Yuill 1972 Settlement - Phillip's Children's Fund as a person with significant control on 25 January 2017
01 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 1 October 2018