Companies House does not verify the accuracy of the information filed

YORKSHIRE JEWELLERS LTD

Company number 13678335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Aug 2024	CH01	Director's details changed for Mr Robert Metcalfe on 14 August 2024	View PDF Director's details changed for Mr Robert Metcalfe on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Mr Thomas James Steele as a person with significant control on 14 August 2024	View PDF Change of details for Mr Thomas James Steele as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Roger Metcalfe on 14 August 2024	View PDF Director's details changed for Mr Roger Metcalfe on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Thomas James Steele on 14 August 2024	View PDF Director's details changed for Mr Thomas James Steele on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from Yorkshire Jewellery Co, 2 Regency Buildings Station Square Saltburn-by-the-Sea Cleveland TS12 1AG United Kingdom to 15 Station Street Saltburn-by-the-Sea Cleveland TS12 1AE on 14 August 2024	View PDF Registered office address changed from Yorkshire Jewellery Co, 2 Regency Buildings Station Square Saltburn-by-the-Sea Cleveland TS12 1AG United Kingdom to 15 Station Street Saltburn-by-the-Sea Cleveland TS12 1AE on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC04	Change of details for Mr Robert Metcalfe as a person with significant control on 14 August 2024	View PDF Change of details for Mr Robert Metcalfe as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Mr Robert Metcalfe as a person with significant control on 4 March 2024	View PDF Change of details for Mr Robert Metcalfe as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC01	Notification of Thomas James Steele as a person with significant control on 4 March 2024	View PDF Notification of Thomas James Steele as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Roger Metcalfe as a person with significant control on 14 October 2021	View PDF Cessation of Roger Metcalfe as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CH01	Director's details changed for Mr Robert Metcalfe on 9 January 2024	View PDF Director's details changed for Mr Robert Metcalfe on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2022	CH01	Director's details changed for Mr Thomas James Steele on 23 November 2022	View PDF Director's details changed for Mr Thomas James Steele on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	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 Apr 2022	AP01	Appointment of Mr Thomas James Steele as a director on 11 April 2022	View PDF Appointment of Mr Thomas James Steele as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 100	View PDF Incorporation Statement of capital on 2021-10-14 GBP 100 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

YORKSHIRE JEWELLERS LTD

Filter by category