YH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | |
| 17/07/2517 July 2025 New | |
| 17/07/2517 July 2025 New | |
| 11/04/2511 April 2025 | Change of details for Owl Finance Limited as a person with significant control on 2025-04-11 |
| 11/04/2511 April 2025 | Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on 2025-04-11 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 18/07/2318 July 2023 | |
| 20/03/2320 March 2023 | Termination of appointment of Adam Howard Hurst as a director on 2023-03-17 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Termination of appointment of Claire Miles as a director on 2022-12-31 |
| 21/12/2221 December 2022 | Appointment of Robert Kenneth Hall as a director on 2022-12-20 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 03/08/213 August 2021 | Termination of appointment of Christian Henry Wells as a secretary on 2021-08-01 |
| 03/08/213 August 2021 | Appointment of Paul William Manwaring as a secretary on 2021-08-01 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILSON |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DAVID JOHN LANE FREER ANDERSON |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS CLAIRE MILES |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/03/198 March 2019 | 28/02/19 STATEMENT OF CAPITAL EUR 96.173751 28/02/19 STATEMENT OF CAPITAL GBP 5119.722649 28/02/19 STATEMENT OF CAPITAL USD 270.329495 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSCOTT |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR OLIVER EDWARD JAMES WILSON |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR RICHARD JOHN HANSCOTT |
| 15/05/1815 May 2018 | 2018 REFINANCING/REFINANCING DOCUMENTS 26/04/2018 |
| 15/05/1815 May 2018 | 02/05/2018 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041937550012 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041937550011 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041937550008 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041937550009 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041937550010 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS |
| 22/02/1822 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 5119.722648 14/02/18 STATEMENT OF CAPITAL EUR 96.173751 14/02/18 STATEMENT OF CAPITAL USD 270.329494 |
| 22/02/1822 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 5123.057591 14/02/18 STATEMENT OF CAPITAL EUR 100.047510 14/02/18 STATEMENT OF CAPITAL USD 281.218030 |
| 21/11/1721 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 5127.365660 14/11/17 STATEMENT OF CAPITAL EUR 105.051618 14/11/17 STATEMENT OF CAPITAL USD 295.283802 |
| 21/11/1721 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 5129.413097 14/11/17 STATEMENT OF CAPITAL EUR 107.429852 14/11/17 STATEMENT OF CAPITAL USD 301.968647 |
| 13/10/1713 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 513247809366 30/09/17 STATEMENT OF CAPITAL EUR 11099004805 30/09/17 STATEMENT OF CAPITAL USD 31197580583 |
| 13/10/1713 October 2017 | 30/09/17 STATEMENT OF CAPITAL GBP 514147565498 30/09/17 STATEMENT OF CAPITAL EUR 12144131405 30/09/17 STATEMENT OF CAPITAL USD 34135269317 |
| 25/09/1725 September 2017 | STATEMENT BY DIRECTORS |
| 25/09/1725 September 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 5160.090767 25/09/17 STATEMENT OF CAPITAL EUR 143.064007 25/09/17 STATEMENT OF CAPITAL USD 402.130729 |
| 25/09/1725 September 2017 | REDUCE SHARE PREM A/C 21/09/2017 |
| 25/09/1725 September 2017 | SOLVENCY STATEMENT DATED 21/09/17 |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH HALL / 10/04/2017 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HENRY SHARMAN |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM ONE READING CENTRAL FORBURY ROAD READING BERKSHIRE RG1 3YL ENGLAND |
| 27/10/1627 October 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 5430.090767 07/09/16 STATEMENT OF CAPITAL EUR 143.064007 07/09/16 STATEMENT OF CAPITAL USD 402.130729 |
| 28/09/1628 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041937550011 |
| 08/09/168 September 2016 | SCHEME OF ARANGEMENT |
| 08/09/168 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041937550010 |
| 08/09/168 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041937550009 |
| 08/09/168 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 041937550008 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSO |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS |
| 31/03/1631 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM RUSSO |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECKERT |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR DAVID ALAN ECKERT |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR ROBERT KENNETH HALL |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELLS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BATES |
| 21/03/1421 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 5036.926055 |
| 10/03/1410 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 5031.0744 |
| 05/03/145 March 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 041937550009 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041937550008 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041937550010 |
| 28/01/1428 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1428 January 2014 | RE SECTION 28 CA 2006 DELETION OF MEMS, CONFLICT OF INTEREST & SUB-DIVISION OF SHARES 17/01/2014 |
| 28/01/1428 January 2014 | SUB-DIVISION 17/01/14 |
| 28/01/1428 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 5026.0744 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | DEC ALREADY ADJUSTED 28/03/2011 |
| 29/03/1129 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 232150615 28/03/11 STATEMENT OF CAPITAL USD 8284 |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 1 29/03/11 STATEMENT OF CAPITAL USD 8284 |
| 29/03/1129 March 2011 | REDUCE ISSUED CAPITAL 28/03/2011 |
| 29/03/1129 March 2011 | SOLVENCY STATEMENT DATED 28/03/11 |
| 29/03/1129 March 2011 | 28/03/2011 |
| 29/03/1129 March 2011 | STATEMENT BY DIRECTORS |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR CHRISTIAN HENRY WELLS |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED ROBERT KENNETH HALL |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONDRON |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR CHRISTIAN HENRY WELLS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD RUBENSTEIN |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM QUEENS WALK OXFORD ROAD READING BERKSHIRE RG1 7PT |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONDRON / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 05/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD JUSTIN RUBENSTEIN / 05/10/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | S366A DISP HOLDING AGM 22/07/02 |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | SHARES AGREEMENT OTC |
| 13/05/0213 May 2002 | SHARES AGREEMENT OTC |
| 23/04/0223 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0114 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 23/10/01 |
| 14/11/0114 November 2001 | US$ NC 0/50000 23/10/ |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0122 June 2001 | COMPANY NAME CHANGED FASTKEEL LIMITED CERTIFICATE ISSUED ON 22/06/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: WG & M SECRETARIES LIMITED ONE SOUTH PLACE LONDON EC2M 2WG |
| 14/06/0114 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 16 ST. JOHN STREET LONDON EC1M 4NT |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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