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YPP GROUNDWORKS HOLDINGS LTD

Company number 11885381

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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)
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
11 Jan 2024 CH01 Director's details changed for Mr Thomas William Armitage on 10 August 2023
11 Jan 2024 CH01 Director's details changed for Mrs Kylie Rianna Armitage on 10 August 2023
11 Jan 2024 PSC04 Change of details for Mr Thomas William Armitage as a person with significant control on 10 August 2023
11 Jan 2024 PSC04 Change of details for Mrs Kylie Rianna Armitage as a person with significant control on 10 August 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 06/01/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH02 Sub-division of shares on 6 January 2023
14 Jan 2023 SH10 Particulars of variation of rights attached to shares
14 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 MA Memorandum and Articles of Association
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 AD01 Registered office address changed from 32 Duncan Avenue Otley West Yorkshire LS21 3LN United Kingdom to Suite 4, Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT on 13 May 2021
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
02 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
15 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-15
  • GBP 100