WE ARE YOUR GROUP LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewDirector's details changed for Mr Derrick George Pettit on 2025-08-01

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27/08/2527 August 2025 NewChange of details for Mrs Nicola Pettit as a person with significant control on 2025-08-01

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27/08/2527 August 2025 NewDirector's details changed for Mrs Nicola Pettit on 2025-08-01

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21/08/2521 August 2025 NewRegistered office address changed from F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ United Kingdom to 57 Spyvee Street Hull E. Yorks HU8 7JJ on 2025-08-21

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23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/06/2324 June 2023 Confirmation statement made on 2023-06-22 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Change of details for Mrs Nicola Pettit as a person with significant control on 2021-07-13

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14/07/2114 July 2021 Director's details changed for Mrs Nicola Pettit on 2021-07-13

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14/07/2114 July 2021 Director's details changed for Mr Derrick George Pettit on 2021-07-13

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13/07/2113 July 2021 Registered office address changed from Suit 12 Dunston House Livingston Road Hessle E. Yorks HU13 0EG England to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ on 2021-07-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 1ST FLOOR, UNIT 10, HENRY BOOT WAY HULL HU4 7DW ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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12/06/1812 June 2018 CESSATION OF MARK FIELD AS A PSC

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MRS NICOLA PETTIT / 23/04/2018

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17/05/1817 May 2018 CESSATION OF MARK FIELD AS A PSC

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17/05/1817 May 2018 DIRECTOR APPOINTED MR DERRICK GEORGE PETTIT

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM OFFICE 4, UNIT 9 BRIDGE VIEW OFFICE PARK HENRY BOOT WAY HULL EAST YORKSHIRE HU4 7DW UNITED KINGDOM

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FIELD

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA PETTIT / 10/04/2017

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA PETTIT

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FIELD

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELD / 10/04/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM KINGSTON HOUSE PRIORY PARK SAXON WAY HESSLE EAST YORKSHIRE HU13 9PB ENGLAND

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/10/163 October 2016 COMPANY NAME CHANGED WE ARE YOUR PA LTD CERTIFICATE ISSUED ON 03/10/16

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11/07/1611 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1522 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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