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JACK YARWOOD LIMITED

Company number 00680166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
18 Aug 2023 AA Micro company accounts made up to 30 April 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Aug 2022 AA Micro company accounts made up to 30 April 2022
01 Aug 2022 AP03 Appointment of Mrs Carmel Yarwood as a secretary on 1 August 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Aug 2021 AA Micro company accounts made up to 30 April 2021
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Oct 2020 AA Micro company accounts made up to 30 April 2020
06 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 6 March 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
22 Dec 2019 AA Micro company accounts made up to 30 April 2019
22 Nov 2019 PSC01 Notification of Phyllida Helen Yarwood as a person with significant control on 22 November 2019
22 Nov 2019 PSC01 Notification of Frederica Irvine as a person with significant control on 22 November 2019
22 Nov 2019 PSC01 Notification of Roberta Yarwood-Unachukwu as a person with significant control on 22 November 2019
25 Oct 2019 AP01 Appointment of Mrs Roberta Yarwood-Unachukwu as a director on 25 October 2019
16 Aug 2019 PSC08 Notification of a person with significant control statement
14 May 2019 AP01 Appointment of Mrs Frederica Irvine as a director on 13 May 2019
14 May 2019 TM01 Termination of appointment of William Yarwood as a director on 13 May 2019
31 Dec 2018 AA Micro company accounts made up to 30 April 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
19 Nov 2018 PSC07 Cessation of John James Yarwood as a person with significant control on 28 August 2018
19 Nov 2018 TM02 Termination of appointment of John James Yarwood as a secretary on 28 August 2018
21 Sep 2018 TM01 Termination of appointment of John James Yarwood as a director on 23 August 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association