HOWARD YARNOLD (WINDOWS AND DOORS) LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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13/10/2513 October 2025 NewAppointment of a voluntary liquidator

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02/10/252 October 2025 NewStatement of affairs

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29/09/2529 September 2025 NewResolutions

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29/09/2529 September 2025 NewRegistered office address changed from Unit 1 Birkdale Avenue Birmingham B29 6UB United Kingdom to Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2025-09-29

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30/07/2530 July 2025 Confirmation statement made on 2025-03-26 with no updates

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28/07/2528 July 2025 Total exemption full accounts made up to 2024-06-30

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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07/08/247 August 2024 Termination of appointment of Martyn Archer as a director on 2024-05-10

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

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26/04/2426 April 2024 Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit 1 Birkdale Avenue Birmingham B29 6UB on 2024-04-26

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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23/01/2423 January 2024 Memorandum and Articles of Association

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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17/01/2417 January 2024 Appointment of Giles Richell as a director on 2024-01-16

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17/01/2417 January 2024 Appointment of Martyn Archer as a director on 2024-01-16

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17/01/2417 January 2024 Termination of appointment of Esmeralda Marie Elvire Meunier as a director on 2024-01-16

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17/01/2417 January 2024 Appointment of Mr Michael Alfred Garratt as a director on 2024-01-16

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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10/07/2310 July 2023 Termination of appointment of Ashley Ian Yarnold as a director on 2023-06-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with updates

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30/01/2330 January 2023 Appointment of Ms Esmeralda Marie Elvire Meunier as a director on 2022-12-15

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30/01/2330 January 2023 Termination of appointment of Tahsin Khwaja Ghulam Yasin as a director on 2022-09-05

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

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31/10/2231 October 2022 Termination of appointment of Brian Ellis as a director on 2022-10-28

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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01/04/221 April 2022 Registration of charge 072042540002, created on 2022-03-30

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31/03/2231 March 2022 Termination of appointment of Pauline Betty Yarnold as a secretary on 2022-03-30

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31/03/2231 March 2022 Appointment of Dr Tahsin Khwaja Ghulam Yasin as a director on 2022-03-30

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31/03/2231 March 2022 Registration of charge 072042540001, created on 2022-03-30

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31/03/2231 March 2022 Termination of appointment of Jacqueline Yarnold as a director on 2022-03-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-12-31

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

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15/04/2115 April 2021 31/12/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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

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08/06/208 June 2020 31/12/19 TOTAL EXEMPTION FULL

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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13/03/1813 March 2018 31/12/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE YARNOLD / 08/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD YARNOLD / 08/01/2018

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN ELLIS / 08/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ELLIS / 08/01/2018

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25/01/1825 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE BETTY YARNOLD / 08/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/05/1715 May 2017 ADOPT ARTICLES 03/01/2017

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31/03/1731 March 2017 31/12/16 UNAUDITED ABRIDGED

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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11/02/1711 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1711 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1711 February 2017 01/04/14 STATEMENT OF CAPITAL GBP 201

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11/02/1711 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1724 January 2017 ADOPT ARTICLES 03/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 01/11/15 STATEMENT OF CAPITAL GBP 401

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY IAN YARNOLD / 09/03/2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY IAN YARNOLD / 09/03/2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 01/08/14 STATEMENT OF CAPITAL GBP 301

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05/02/155 February 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE YARNOLD

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03/04/143 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD YARNOLD / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BETTY YARNOLD / 29/03/2012

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/03/1129 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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26/03/1026 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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