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YELL SIP LIMITED

Company number 04467291

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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)
30 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Aug 2021 PSC05 Change of details for Hibu Asia Pacific Holdings Limited as a person with significant control on 29 July 2021
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021
03 Aug 2021 TM02 Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
29 Jul 2021 CERTNM Company name changed hibu (uk) LIMITED\certificate issued on 29/07/21
  • NM04 ‐ Change of name by provision in articles
02 Jul 2021 AP01 Appointment of Mr Adam Howard Hurst as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Martin Christopher James Harrison as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of David John Lane Freer Anderson as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Malcolm Laurence Green as a director on 1 July 2021
29 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jul 2020 AP01 Appointment of Mr Martin Christopher James Harrison as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Gordon Frasier as a director on 1 July 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
24 Aug 2018 AA Full accounts made up to 31 March 2018
02 Aug 2018 TM01 Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018
20 Jul 2018 AP01 Appointment of Mr Gordon Frasier as a director on 6 July 2018
20 Jul 2018 TM01 Termination of appointment of Oliver Edward James Wilson as a director on 6 July 2018
20 Jul 2018 AP01 Appointment of Mr Malcolm Laurence Green as a director on 6 July 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
02 May 2018 MR04 Satisfaction of charge 044672910002 in full