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YORKSHIRE TIMBER AND BUILDERS MERCHANTS LIMITED

Company number 05735411

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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)
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
17 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
29 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
30 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Jan 2021 CH01 Director's details changed for Mr Paul Emmett on 6 January 2021
06 Jan 2021 PSC04 Change of details for Mr Paul Emmett as a person with significant control on 6 January 2021
23 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share class and their rights 30/03/2017
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 CH01 Director's details changed for David Robinson on 31 May 2017
31 May 2017 CH01 Director's details changed for Martin James Kipping on 31 May 2017
31 May 2017 CH01 Director's details changed for Mr Paul Emmett on 31 May 2017
31 May 2017 CH03 Secretary's details changed for David Robinson on 31 May 2017
31 May 2017 MR04 Satisfaction of charge 057354110003 in full
29 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100