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YDS (UK) HOLDINGS LIMITED

Company number 09219300

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
05 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
07 Feb 2024 CERTNM Company name changed yds contract haulage LIMITED\certificate issued on 07/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-11
28 Oct 2023 CERTNM Company name changed yds (uk) holdings LIMITED\certificate issued on 28/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-20
23 Oct 2023 AP01 Appointment of Mr Richard Brown as a director on 20 October 2023
29 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
19 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
19 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
10 Jul 2021 AD01 Registered office address changed from Unit B Woodkirk International Freight Terminal Quarry Lane Dewsbury West Yorkshire WF12 7JJ to Unit a Woodkirk International Freight Terminal Quarry Lane Dewsbury West Yorkshire WF12 7JJ on 10 July 2021
30 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
06 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
06 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
30 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
28 Apr 2015 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit B Woodkirk International Freight Terminal Quarry Lane Dewsbury West Yorkshire WF12 7JJ on 28 April 2015
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name