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YORKSHIRE EXTERIORS LTD

Company number 12867729

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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)
19 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	PSC05	Change of details for Partnerwise Investments Ltd as a person with significant control on 11 July 2023	View PDF Change of details for Partnerwise Investments Ltd as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from 69 Hutton Gate Harrogate HG2 9QG England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 24 April 2023	View PDF Registered office address changed from 69 Hutton Gate Harrogate HG2 9QG England to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Paul Dominic Cowham as a director on 13 April 2023	View PDF Termination of appointment of Paul Dominic Cowham as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Ian David Williams as a director on 8 March 2023	View PDF Appointment of Mr Ian David Williams as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Nicholas Christian Carnes as a director on 8 March 2023	View PDF Appointment of Mr Nicholas Christian Carnes as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Paul Dominic Cowham as a person with significant control on 8 March 2023	View PDF Cessation of Paul Dominic Cowham as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC05	Change of details for Partnerwise Investments Ltd as a person with significant control on 8 March 2023	View PDF Change of details for Partnerwise Investments Ltd as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC02	Notification of Partnerwise Investments Ltd as a person with significant control on 4 March 2021	View PDF Notification of Partnerwise Investments Ltd as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Paul Dominic Cowham as a person with significant control on 4 March 2021	View PDF Change of details for Mr Paul Dominic Cowham as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 8 September 2021	View PDF Second filing of Confirmation Statement dated 8 September 2021 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	CS01	08/09/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022.	View PDF 08/09/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022. - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	AA01	Current accounting period extended from 30 September 2021 to 30 November 2021	View PDF Current accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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YORKSHIRE EXTERIORS LTD

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