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RESTORATION YARD LIMITED

Company number SC531162

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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 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
29 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
29 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
29 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
02 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 3,000,100
19 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
19 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
19 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
19 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
02 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The directors of the company be and are authorised to create and additional 250,000 ordinary shares of £1 29/10/2018
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 250,000
27 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
27 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
27 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
27 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ All members agree to audit exemption under section 479A 06/11/2017
19 Dec 2017 AA Audit exemption subsidiary accounts made up to 30 June 2017
19 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
19 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
19 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 2,500,100
14 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to create an additional 2,500,000 ordinary shares of £1 18/10/2017