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YB45 LTD

Company number 14897045

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC01	Notification of Debbie Hough as a person with significant control on 13 May 2024	View PDF Notification of Debbie Hough as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Debbie Hough as a director on 13 May 2024	View PDF Appointment of Debbie Hough as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from Oceana House First Floor 39-49 Commercial Road Southampton SO15 1GA United Kingdom to 4th Floor Office 205 Regent Street London W1B 4HB on 13 May 2024	View PDF Registered office address changed from Oceana House First Floor 39-49 Commercial Road Southampton SO15 1GA United Kingdom to 4th Floor Office 205 Regent Street London W1B 4HB on 13 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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