NEWABLE YORKSHIRE (HOLDINGS) LIMITED

Company number 03194987

Date	Type	Description	View / Download
24 Apr 2017	AD01	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 40 Aldersgate Street London EC1A 4HY on 24 April 2017	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
06 Oct 2016	AD01	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
23 Jun 2016	AP03	Appointment of Mr Michael Hofman as a secretary on 31 May 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 999.9	(4 pages)
15 Dec 2015	TM01	Termination of appointment of Martin Gerald Large as a director on 30 November 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
04 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 999.9	(5 pages)
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
03 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 999.9	(5 pages)
22 Oct 2013	CERTNM	Company name changed yfm group (holdings) LIMITED\certificate issued on 22/10/13 CONNOT ‐	(3 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-30	(1 page)
09 Oct 2013	TM01	Termination of appointment of David Hall as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mr Martin Gerald Large as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
14 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
20 Jun 2011	AP01	Appointment of Mr Michael Bernard Walsh as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)