Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WE ARE YOUR GROUP LTD

Company number 09650997

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Jul 2017 PSC01 Notification of Mark Field as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Nicola Pettit as a person with significant control on 6 April 2016
10 Jul 2017 CH01 Director's details changed for Mrs Nicola Pettit on 10 April 2017
10 Jul 2017 CH01 Director's details changed for Mr Mark Field on 10 April 2017
10 Apr 2017 AD01 Registered office address changed from Kingston House Priory Park Saxon Way Hessle East Yorkshire HU13 9PB England to Office 4, Unit 9 Bridge View Office Park Henry Boot Way Hull East Yorkshire HU4 7DW on 10 April 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 CERTNM Company name changed we are your pa LTD\certificate issued on 03/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
11 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
22 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)