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YCG DEVELOPMENTS LIMITED

Company number 13490907

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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)
10 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
16 May 2024 TM01 Termination of appointment of Raffaele Esposito as a director on 16 May 2024
16 May 2024 TM01 Termination of appointment of Claire Elizabeth Batsford as a director on 16 May 2024
24 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 31 May 2023
04 Oct 2023 AP01 Appointment of Ms Claire Elizabeth Batsford as a director on 4 October 2023
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
30 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
15 Nov 2022 TM01 Termination of appointment of Yvonne Carol Newman as a director on 14 November 2022
21 Jul 2022 AD01 Registered office address changed from 43 st. Francis Avenue Solihull B91 1EB England to Kingsnorth House Blenheim Way Birmingham B44 8LS on 21 July 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
09 Jul 2022 PSC01 Notification of Raffaele Esposito as a person with significant control on 9 July 2022
09 Jul 2022 PSC01 Notification of Mark Hodge as a person with significant control on 9 July 2022
04 Jul 2022 PSC07 Cessation of Yvonne Carol Newman as a person with significant control on 4 July 2022
04 Jul 2022 AP01 Appointment of Mr Raffaele Esposito as a director on 4 July 2022
04 Jul 2022 AP01 Appointment of Mr Mark Hodge as a director on 4 July 2022
02 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-02
  • GBP 1
  • GBP 1