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THE YORKSHIRE UPVC SPRAYING CO. LTD

Company number 13039818

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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)
02 May 2024 CH01 Director's details changed for Mrs Sarah Louise Loftus on 1 May 2024
02 May 2024 CH01 Director's details changed for Mr Lewis Paul Loftus on 1 May 2024
02 May 2024 AD01 Registered office address changed from The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL United Kingdom to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 2 May 2024
21 Mar 2024 AP01 Appointment of Mr Lewis Paul Loftus as a director on 21 March 2024
20 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
07 Feb 2024 PSC04 Change of details for Ms Sarah Isbister as a person with significant control on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Ms Sarah Isbister on 7 February 2024
30 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 30 November 2022
23 Feb 2023 CH01 Director's details changed for Ms Sarah Isbister on 23 February 2023
23 Feb 2023 PSC04 Change of details for Ms Sarah Isbister as a person with significant control on 23 February 2023
23 Feb 2023 AD01 Registered office address changed from 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF United Kingdom to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 23 February 2023
05 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
08 Jun 2022 SH08 Change of share class name or designation
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
18 May 2022 AA Total exemption full accounts made up to 30 November 2021
30 Mar 2022 PSC04 Change of details for Ms Sarah Isbister as a person with significant control on 3 March 2022
30 Mar 2022 PSC01 Notification of Lewis Paul Loftus as a person with significant control on 3 March 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 MA Memorandum and Articles of Association
25 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
24 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-24
  • GBP 100