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YORK ROAST CO GROUP LTD

Company number 09777459

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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)
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
08 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
13 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
01 Feb 2023 AA Group of companies' accounts made up to 31 January 2022
14 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
04 Oct 2022 SH08 Change of share class name or designation
04 Oct 2022 SH08 Change of share class name or designation
12 Jul 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jul 2022 SH06 Cancellation of shares. Statement of capital on 11 May 2022
  • GBP 130
07 Jul 2022 SH03 Purchase of own shares.
26 May 2022 PSC04 Change of details for Mr Wayne Anthony Chadwick as a person with significant control on 11 May 2022
26 May 2022 PSC07 Cessation of Stephen Maher as a person with significant control on 11 May 2022
25 May 2022 TM02 Termination of appointment of Stephen Maher as a secretary on 11 May 2022
25 May 2022 TM01 Termination of appointment of Bryan Ian Plant as a director on 11 May 2022
31 Jan 2022 AA Group of companies' accounts made up to 31 January 2021
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of Stephen Paul Chadwick as a director on 11 December 2020
16 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
21 Sep 2020 CH01 Director's details changed for Mr Wayne Anthony Chadwick on 4 September 2020
21 Sep 2020 PSC04 Change of details for Mr Wayne Anthony Chadwick as a person with significant control on 4 September 2020
01 May 2020 AA Group of companies' accounts made up to 31 January 2020
15 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates