YASM4 LIMITED

Company Documents

DateDescription
11/06/2411 June 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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10/05/2410 May 2024 Application to strike the company off the register

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19/03/2419 March 2024 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Walnut House Kemerton Tewkesbury GL20 7JE on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr Robin Edward Stoakley on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr Tobi-Joe Pearce on 2024-03-19

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19/03/2419 March 2024 Change of details for Whitcaster Limited as a person with significant control on 2024-03-19

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/05/2318 May 2023 Termination of appointment of Oliver James Sutherland as a director on 2022-11-14

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11/04/2311 April 2023 Confirmation statement made on 2023-02-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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24/02/2224 February 2022 Director's details changed for Mr Oliver James Sutherland on 2022-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 30/06/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094668660002

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05/11/195 November 2019 DIRECTOR APPOINTED MR DAVID ROBERT SWINNEY

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

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

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 18/03/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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

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02/05/182 May 2018 CURREXT FROM 31/03/2018 TO 30/06/2018

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094668660001

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 11/01/2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG ENGLAND

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/03/153 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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