Y AND F HOLDING LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been discontinued

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11/06/2511 June 2025 Compulsory strike-off action has been discontinued

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11/06/2511 June 2025 Total exemption full accounts made up to 2025-03-31

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10/06/2510 June 2025 Confirmation statement made on 2025-04-08 with no updates

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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21/05/2521 May 2025 Registered office address changed from 68a Castlewood Road London N16 6DH England to 66 Peregrine Court Clapton Common London E5 9AN on 2025-05-21

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Appointment of Mr Morris Fried as a director on 2024-11-11

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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04/04/244 April 2024 Termination of appointment of Bracha Rothschild as a director on 2024-04-04

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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12/11/2312 November 2023 Confirmation statement made on 2023-11-02 with updates

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Confirmation statement made on 2022-11-02 with updates

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27/03/2227 March 2022 Micro company accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-02 with updates

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10/11/2110 November 2021 Director's details changed for Mr Sydney Friedman on 2020-11-02

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10/11/2110 November 2021 Change of details for Mr Sydney Friedman as a person with significant control on 2020-11-02

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10/11/2110 November 2021 Director's details changed for Mrs Bracha Rothschild on 2021-11-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRACHA ROTHSCHILD / 09/06/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY FRIEDMAN / 09/06/2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR SYDNEY FRIEDMAN / 23/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY FRIEDMAN / 23/06/2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM FLAT 26 LEA VIEW HOUSE SPRINGFIELD LONDON E5 9DX ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CURRSHO FROM 27/03/2019 TO 26/03/2019

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26/12/1926 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094963050008

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25/03/1925 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094963050009

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15/03/1915 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094963050001

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDNEY FRIEDMAN

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05/11/185 November 2018 CHANGE OF PARTICULARS FOR A PSC

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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02/11/182 November 2018 CESSATION OF BRACHA ROTHSCHILD AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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19/12/1719 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094963050007

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12/06/1712 June 2017 12/06/17 STATEMENT OF CAPITAL GBP 400

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094963050005

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094963050006

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRACHA ROTHCHILD / 08/08/2016

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06/12/166 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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10/08/1610 August 2016 DIRECTOR APPOINTED MRS BRACHA ROTHCHILD

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094963050004

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094963050002

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094963050003

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB

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15/06/1615 June 2016 Annual return made up to 6 March 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR APPOINTED MR SYDNEY FRIEDMAN

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOSHUA RUMPLER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR PINCHOS FINK

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30/12/1530 December 2015 Annual return made up to 30 December 2015 with full list of shareholders

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30/12/1530 December 2015 DIRECTOR APPOINTED MR JOSHUA RUMPLER

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17/12/1517 December 2015 Annual return made up to 25 August 2015 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED MR PINCHOS FINK

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRACHA ROTHSCHILD

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02/12/152 December 2015 DIRECTOR APPOINTED MISS BRACHA ROTHSCHILD

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR PINCHOS FINK

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR PINCHOS FRIEDMAN

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17/11/1517 November 2015 DIRECTOR APPOINTED MR PINCHOS FRIEDMAN

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM RUMPLER

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12/07/1512 July 2015 DIRECTOR APPOINTED MR PINCHOS FINK

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12/07/1512 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR APPOINTED MR ABRAHAM RUMPLER

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR YISROEL FEFERKORN

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22/06/1522 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094963050001

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR ARYE FINK

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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