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YHBA LIMITED

Company number 09506221

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	TM02	Termination of appointment of Philip Allen Stanyer as a secretary on 16 December 2020	View PDF Termination of appointment of Philip Allen Stanyer as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG United Kingdom to 12 Brackendale Road Camberley GU15 2JN on 30 November 2020	View PDF Registered office address changed from 4 the Old School Close Tideswell Buxton Derbyshire SK17 8NG United Kingdom to 12 Brackendale Road Camberley GU15 2JN on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Geofrey William Steward as a director on 1 April 2020	View PDF Termination of appointment of Geofrey William Steward as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr David Shenkin as a director on 1 April 2020	View PDF Appointment of Mr David Shenkin as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Gordon William Carmichael as a director on 1 April 2020	View PDF Appointment of Mr Gordon William Carmichael as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2018	TM01	Termination of appointment of David John Lee as a director on 18 April 2018	View PDF Termination of appointment of David John Lee as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Mr Geofrey William Steward as a director on 18 April 2018	View PDF Appointment of Mr Geofrey William Steward as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	TM01	Termination of appointment of Christopher Rathborn Ball as a director on 16 March 2016	View PDF Termination of appointment of Christopher Rathborn Ball as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AP01	Appointment of Mr David Lee as a director on 16 March 2016	View PDF Appointment of Mr David Lee as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP03	Appointment of Mr Philip Allen Stanyer as a secretary on 13 May 2015	View PDF Appointment of Mr Philip Allen Stanyer as a secretary on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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YHBA LIMITED

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