CHARLES YORKE LIMITED filing history - Find and update company information

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CHARLES YORKE LIMITED

Company number 05202004

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP01	Appointment of Mrs Andrea Jane Ellis as a director on 20 November 2023	View PDF Appointment of Mrs Andrea Jane Ellis as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CH01	Director's details changed for Mr Mark Charles Denman on 27 September 2021	View PDF Director's details changed for Mr Mark Charles Denman on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Mar 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	CH01	Director's details changed for Mr Mark Charles Denman on 1 March 2021	View PDF Director's details changed for Mr Mark Charles Denman on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision; transfer of shares 29/01/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision; transfer of shares 29/01/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Feb 2021	SH06	Cancellation of shares. Statement of capital on 29 January 2021 GBP 0.20	View PDF Cancellation of shares. Statement of capital on 29 January 2021 GBP 0.20 - link opens in a new window - 6 pages (6 pages)
12 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	PSC01	Notification of Mark Denman as a person with significant control on 29 January 2021	View PDF Notification of Mark Denman as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 3 February 2021	View PDF Withdrawal of a person with significant control statement on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR01	Registration of charge 052020040001, created on 29 January 2021	View PDF Registration of charge 052020040001, created on 29 January 2021 - link opens in a new window - 26 pages (26 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 0.33333	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 0.33333 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM02	Termination of appointment of Adrienne Lee Murdoch as a secretary on 29 January 2021	View PDF Termination of appointment of Adrienne Lee Murdoch as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP03	Appointment of Mrs Andrea Jane Ellis as a secretary on 29 January 2021	View PDF Appointment of Mrs Andrea Jane Ellis as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	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 - 21 pages (21 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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