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BRIAN YEARDLEY CONTINENTAL LIMITED

Company number 01442737

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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)
24 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	SH06	Cancellation of shares. Statement of capital on 7 August 2023 GBP 6,042	View PDF Cancellation of shares. Statement of capital on 7 August 2023 GBP 6,042 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	TM01	Termination of appointment of Dominic Charles Yeardley as a director on 7 August 2023	View PDF Termination of appointment of Dominic Charles Yeardley as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 6,842	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 6,842 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Andrew Noel Bell as a director on 1 February 2023	View PDF Appointment of Mr Andrew Noel Bell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
11 Nov 2022	PSC04	Change of details for Mr Brian Yeardley as a person with significant control on 1 November 2022	View PDF Change of details for Mr Brian Yeardley as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Mar 2022	AP03	Appointment of Mr Damien Sharpe as a secretary on 16 March 2022	View PDF Appointment of Mr Damien Sharpe as a secretary on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM02	Termination of appointment of Sarah Elizabeth Hopper as a secretary on 16 March 2022	View PDF Termination of appointment of Sarah Elizabeth Hopper as a secretary on 16 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Damien Sharpe as a director on 16 March 2022	View PDF Appointment of Mr Damien Sharpe as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Jan 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 24 November 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 24 November 2021 - link opens in a new window - 9 pages (9 pages)
25 Oct 2021	AD01	Registered office address changed from 43 North Bar within Beverley East Yorkshire HU17 8DG England to Strand House Wakefield Road Featherstone Pontefract West Yorkshire. WF7 5BP on 25 October 2021	View PDF Registered office address changed from 43 North Bar within Beverley East Yorkshire HU17 8DG England to Strand House Wakefield Road Featherstone Pontefract West Yorkshire. WF7 5BP on 25 October 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	TM01	Termination of appointment of Lee Richard Bowers as a director on 4 June 2021	View PDF Termination of appointment of Lee Richard Bowers as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 014427370021 in full	View PDF Satisfaction of charge 014427370021 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR01	Registration of charge 014427370022, created on 27 May 2021	View PDF Registration of charge 014427370022, created on 27 May 2021 - link opens in a new window - 18 pages (18 pages)
07 Jun 2021	MR01	Registration of charge 014427370023, created on 27 May 2021	View PDF Registration of charge 014427370023, created on 27 May 2021 - link opens in a new window - 40 pages (40 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL

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BRIAN YEARDLEY CONTINENTAL LIMITED

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