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YOUD ANDREWS LIMITED

Company number 04207588

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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)
07 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
18 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 SH03 Purchase of own shares.
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
06 Jul 2022 AP01 Appointment of Mr Charles Richard Goode as a director on 30 June 2022
06 Jul 2022 AP01 Appointment of Mr Joe Fredericks as a director on 30 June 2022
06 Jul 2022 PSC02 Notification of The Experiential Learning Group Limited as a person with significant control on 30 June 2022
06 Jul 2022 PSC07 Cessation of Nicholas William Harknett as a person with significant control on 30 June 2022
06 Jul 2022 TM01 Termination of appointment of Neil Hollister as a director on 30 June 2022
06 Jul 2022 TM01 Termination of appointment of Nicholas William Harknett as a director on 30 June 2022
06 Jul 2022 TM01 Termination of appointment of Donald Andrews as a director on 30 June 2022
06 Jul 2022 MR01 Registration of charge 042075880005, created on 30 June 2022
04 Jul 2022 MR01 Registration of charge 042075880004, created on 30 June 2022
16 May 2022 MR04 Satisfaction of charge 2 in full
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
06 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
24 Sep 2020 SH06 Cancellation of shares. Statement of capital on 1 September 2020
  • GBP 70.00
24 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Sep 2020 PSC04 Change of details for Mr Nicholas William Harknett as a person with significant control on 1 September 2020
16 Sep 2020 PSC07 Cessation of Roger Hill as a person with significant control on 1 September 2020
16 Sep 2020 TM01 Termination of appointment of Roger Lewis Hill as a director on 1 September 2020
28 Aug 2020 AA Total exemption full accounts made up to 30 June 2020