YASM4 LIMITED
Company Documents
Date | Description |
---|---|
11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
10/05/2410 May 2024 | Application to strike the company off the register |
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 |
19/03/2419 March 2024 | Director's details changed for Mr Robin Edward Stoakley on 2024-03-19 |
19/03/2419 March 2024 | Director's details changed for Mr Tobi-Joe Pearce on 2024-03-19 |
19/03/2419 March 2024 | Change of details for Whitcaster Limited as a person with significant control on 2024-03-19 |
21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/05/2318 May 2023 | Termination of appointment of Oliver James Sutherland as a director on 2022-11-14 |
11/04/2311 April 2023 | Confirmation statement made on 2023-02-27 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
24/02/2224 February 2022 | Director's details changed for Mr Oliver James Sutherland on 2022-02-24 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/11/2115 November 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
01/07/201 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094668660002 |
05/11/195 November 2019 | DIRECTOR APPOINTED MR DAVID ROBERT SWINNEY |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 18/03/2019 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
02/05/182 May 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094668660001 |
27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SUTHERLAND / 11/01/2018 |
27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG ENGLAND |
13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
11/05/1611 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
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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