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THE YORKSHIRE BIG CITY CO (MB) LIMITED

Company number 12572219

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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)
21 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 8 June 2022
02 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.
07 Jun 2022 TM01 Termination of appointment of Ian Mark Hart as a director on 7 June 2022
14 Apr 2022 MR01 Registration of charge 125722190001, created on 12 April 2022
14 Apr 2022 MR01 Registration of charge 125722190002, created on 12 April 2022
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
22 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-21
22 Jul 2021 PSC01 Notification of Stewart James Davies as a person with significant control on 22 July 2021
22 Jul 2021 PSC04 Change of details for Anthony William Jude Cundall as a person with significant control on 22 July 2021
22 Jul 2021 AP01 Appointment of Ms Racheal May Parlett as a director on 22 July 2021
22 Jul 2021 AP01 Appointment of Mr Stewart James Davies as a director on 22 July 2021
22 Jul 2021 AP01 Appointment of Mr Ian Mark Hart as a director on 22 July 2021
25 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
24 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-24
  • GBP 1