YORPOWER 2009 LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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13/02/2513 February 2025 Accounts for a dormant company made up to 2024-06-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-30 with updates

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07/10/247 October 2024 Director's details changed for Mr Anthony John Brimble on 2024-10-07

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

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29/02/2429 February 2024 Current accounting period shortened from 2023-10-31 to 2023-01-31

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-01-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-10-31

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16/02/2316 February 2023 Cessation of Anthony John Brimble as a person with significant control on 2023-01-31

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16/02/2316 February 2023 Change of details for Brimlow Limited as a person with significant control on 2023-01-31

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19/01/2319 January 2023 Certificate of change of name

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19/01/2319 January 2023 Change of name notice

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with updates

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29/09/2229 September 2022 Termination of appointment of Stephen Robert Hammond as a director on 2022-09-29

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01/03/221 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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10/02/2110 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIMLOW LIMITED

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17/06/2017 June 2020 CESSATION OF IAN JEREMY THOMPSON AS A PSC

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20/01/2020 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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22/01/1922 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070357800001

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03/08/183 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070357800002

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14/12/1714 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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25/04/1625 April 2016 ENTRY INTO GUARANTEE APPROVED, CO BUSINESS 07/04/2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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10/04/1510 April 2015 STATEMENT OF COMPANY'S OBJECTS

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10/04/1510 April 2015 ADOPT ARTICLES 12/03/2015

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30/03/1530 March 2015 13/03/15 STATEMENT OF CAPITAL GBP 10200

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/10/1416 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/10/1316 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIMBLE / 03/07/2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/12/1024 December 2010 REGISTERED OFFICE CHANGED ON 24/12/2010 FROM ELECTRICITY BUILDING BLENHEIM ROAD POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON, YORK EAST YORKSHIRE YO42 2GL UK

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04/10/104 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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25/02/1025 February 2010 CURREXT FROM 30/09/2010 TO 31/10/2010

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30/11/0930 November 2009 DIRECTOR APPOINTED MR STEVEN HAMMOND

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30/11/0930 November 2009 DIRECTOR APPOINTED MR IAN THOMPSON

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30/11/0930 November 2009 01/11/09 STATEMENT OF CAPITAL GBP 10000

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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15/10/0915 October 2009 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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