B H P YORKSHIRE LIMITED

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Company Documents

DateDescription
17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 PREVEXT FROM 31/08/2019 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/03/175 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN HYLAND / 25/01/2015

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14/10/1514 October 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 12 RODGER LANE WRENTHORPE WEST YORKSHIRE WF2 0JW

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26/09/1426 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/10/1314 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O PBS YORKSHIRE LTD UNIT 67 BAILDON MILLS NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX UNITED KINGDOM

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20/09/1120 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 45, BAILDON MILLS NORTHGATE, BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX UK

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28/10/1028 October 2010 31/08/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 Annual return made up to 27 August 2010 with full list of shareholders

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20/10/0920 October 2009 31/08/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY MTM SECRETARY LIMITED

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27/08/0827 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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