YCO YACHT LIMITED filing history - Find and update company information

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YCO YACHT LIMITED

Company number 05147034

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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)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2023	CH03	Secretary's details changed for Mr Ralph Clifford Crane on 8 August 2018	View PDF Secretary's details changed for Mr Ralph Clifford Crane on 8 August 2018 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	PSC05	Change of details for Fifty Four Four Limited as a person with significant control on 7 June 2017	View PDF Change of details for Fifty Four Four Limited as a person with significant control on 7 June 2017 - link opens in a new window - 3 pages (3 pages)
15 May 2023	CH01	Director's details changed for Mr Gary Wright on 19 January 2022	View PDF Director's details changed for Mr Gary Wright on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	CH03	Secretary's details changed for Mr Ralph Crane on 30 May 2019	View PDF Secretary's details changed for Mr Ralph Crane on 30 May 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CH01	Director's details changed for Mr Gary Wright on 14 November 2018	View PDF Director's details changed for Mr Gary Wright on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CH03	Secretary's details changed for Mr Ralph Crane on 17 October 2018	View PDF Secretary's details changed for Mr Ralph Crane on 17 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CH01	Director's details changed for Mr Gary Wright on 10 October 2018	View PDF Director's details changed for Mr Gary Wright on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
08 Aug 2018	AD01	Registered office address changed from 18 Coulson Street London SW3 3NB to Brigade House 8 Parsons Green London SW6 4TN on 8 August 2018	View PDF Registered office address changed from 18 Coulson Street London SW3 3NB to Brigade House 8 Parsons Green London SW6 4TN on 8 August 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Apr 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)

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