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FINANCE YORKSHIRE GROUP LIMITED

Company number 12956615

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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)
12 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
17 Oct 2024 AP01 Appointment of Mr Paul Graham Trudgill as a director on 1 July 2024
12 Jun 2024 TM01 Termination of appointment of James Henry Newman as a director on 31 May 2024
12 Jun 2024 TM01 Termination of appointment of Jennifer Mary Adams as a director on 31 May 2024
09 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
02 Nov 2022 PSC08 Notification of a person with significant control statement
02 Nov 2022 PSC07 Cessation of John Warner as a person with significant control on 2 November 2022
02 Nov 2022 PSC07 Cessation of David John Bagley as a person with significant control on 2 November 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
26 Oct 2022 TM01 Termination of appointment of David John Bagley as a director on 31 July 2022
26 Oct 2022 TM02 Termination of appointment of Trevor Walters as a secretary on 31 March 2022
20 Sep 2022 PSC01 Notification of David John Bagley as a person with significant control on 16 October 2020
15 Sep 2022 PSC01 Notification of John Warner as a person with significant control on 22 January 2021
14 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 14 September 2022
10 Aug 2022 AP01 Appointment of Mr Andy Tupholme as a director on 1 July 2022
09 Aug 2022 AP01 Appointment of Mr Arnu Kumar Misra as a director on 1 July 2022
09 Aug 2022 AP01 Appointment of Mrs Sara Parker as a director on 1 July 2022
09 Aug 2022 TM01 Termination of appointment of Challons Anthony Parsons as a director on 31 July 2022
02 Aug 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
28 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Jun 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021