Download leads from Nexok and grow your business. Find out more

YHB Investments Limited

Documents

Total Documents154
Total Pages829

Filing History

21 April 2020Micro company accounts made up to 31 July 2019
10 March 2020Confirmation statement made on 29 February 2020 with no updates
17 April 2019Micro company accounts made up to 31 July 2018
4 March 2019Confirmation statement made on 28 February 2019 with no updates
25 April 2018Accounts for a small company made up to 31 July 2017
5 March 2018Confirmation statement made on 28 February 2018 with no updates
11 April 2017Accounts for a small company made up to 31 July 2016
11 April 2017Accounts for a small company made up to 31 July 2016
13 March 2017Confirmation statement made on 28 February 2017 with updates
13 March 2017Confirmation statement made on 28 February 2017 with updates
30 March 2016Accounts for a small company made up to 31 July 2015
30 March 2016Accounts for a small company made up to 31 July 2015
21 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
21 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000
23 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,000
23 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,000
18 March 2015Accounts for a small company made up to 31 July 2014
18 March 2015Accounts for a small company made up to 31 July 2014
23 April 2014Accounts for a small company made up to 31 July 2013
23 April 2014Accounts for a small company made up to 31 July 2013
21 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100,000
21 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100,000
12 March 2013Director's details changed for Mr Karl Raymond Scott on 12 March 2013
12 March 2013Director's details changed for Mr Robert John Young on 12 March 2013
12 March 2013Director's details changed for Mr Janusz Michael Henryk Rzym on 12 March 2013
12 March 2013Director's details changed for Mr Karl Raymond Scott on 12 March 2013
12 March 2013Director's details changed for Mr Janusz Michael Henryk Rzym on 12 March 2013
12 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
12 March 2013Director's details changed for Mr Robert John Young on 12 March 2013
12 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
12 March 2013Secretary's details changed for Mr Janusz Michael Henryk Rzym on 12 March 2013
12 March 2013Director's details changed for Mr Michael Paul Young on 12 March 2013
12 March 2013Secretary's details changed for Mr Janusz Michael Henryk Rzym on 12 March 2013
12 March 2013Director's details changed for Mr Michael Paul Young on 12 March 2013
13 February 2013Full accounts made up to 31 July 2012
13 February 2013Full accounts made up to 31 July 2012
24 April 2012Accounts for a small company made up to 31 July 2011
24 April 2012Accounts for a small company made up to 31 July 2011
16 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
16 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
8 April 2011Accounts for a small company made up to 31 July 2010
8 April 2011Accounts for a small company made up to 31 July 2010
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
21 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
5 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
5 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
5 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
5 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
19 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
18 March 2010Director's details changed for Mr Michael Paul Young on 18 March 2010
18 March 2010Director's details changed for Mr Robert John Young on 18 March 2010
18 March 2010Director's details changed for Mr Janusz Michael Henryk Rzym on 18 March 2010
18 March 2010Director's details changed for Mr Michael Paul Young on 18 March 2010
18 March 2010Director's details changed for Mr Robert John Young on 18 March 2010
18 March 2010Director's details changed for Mr Karl Raymond Scott on 18 March 2010
18 March 2010Director's details changed for Mr Janusz Michael Henryk Rzym on 18 March 2010
18 March 2010Director's details changed for Mr Karl Raymond Scott on 18 March 2010
29 December 2009Accounts for a small company made up to 31 July 2009
29 December 2009Accounts for a small company made up to 31 July 2009
3 August 2009Memorandum and Articles of Association
3 August 2009Memorandum and Articles of Association
31 July 2009Company name changed young's home brew LIMITED\certificate issued on 31/07/09
31 July 2009Company name changed young's home brew LIMITED\certificate issued on 31/07/09
6 May 2009Director's change of particulars / robert young / 06/05/2009
6 May 2009Director's change of particulars / robert young / 06/05/2009
6 May 2009Director's change of particulars / michael young / 06/05/2009
6 May 2009Director's change of particulars / michael young / 06/05/2009
25 March 2009Return made up to 28/02/09; full list of members
25 March 2009Return made up to 28/02/09; full list of members
18 December 2008Accounts for a small company made up to 31 July 2008
18 December 2008Accounts for a small company made up to 31 July 2008
26 March 2008Return made up to 28/02/08; full list of members
26 March 2008Return made up to 28/02/08; full list of members
21 October 2007Accounts for a small company made up to 31 July 2007
21 October 2007Accounts for a small company made up to 31 July 2007
23 May 2007Accounts for a small company made up to 31 July 2006
23 May 2007Accounts for a small company made up to 31 July 2006
20 March 2007Director's particulars changed
20 March 2007Return made up to 28/02/07; full list of members
20 March 2007Director's particulars changed
20 March 2007Director's particulars changed
20 March 2007Director's particulars changed
20 March 2007Secretary's particulars changed;director's particulars changed
20 March 2007Return made up to 28/02/07; full list of members
20 March 2007Secretary's particulars changed;director's particulars changed
14 June 2006Director resigned
14 June 2006Director resigned
18 May 2006Particulars of mortgage/charge
18 May 2006Particulars of mortgage/charge
18 May 2006Particulars of mortgage/charge
18 May 2006Particulars of mortgage/charge
17 May 2006Declaration of assistance for shares acquisition
17 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006Declaration of assistance for shares acquisition
16 May 2006New director appointed
16 May 2006New director appointed
16 May 2006New director appointed
16 May 2006New director appointed
16 May 2006New director appointed
16 May 2006New director appointed
9 May 2006Particulars of mortgage/charge
9 May 2006Particulars of mortgage/charge
20 March 2006Return made up to 28/02/06; full list of members
20 March 2006Return made up to 28/02/06; full list of members
4 November 2005Accounts for a small company made up to 31 July 2005
4 November 2005Accounts for a small company made up to 31 July 2005
20 April 2005Director resigned
20 April 2005Director resigned
1 March 2005Return made up to 28/02/05; full list of members
1 March 2005Return made up to 28/02/05; full list of members
10 January 2005Accounts for a small company made up to 31 July 2004
10 January 2005Accounts for a small company made up to 31 July 2004
18 August 2004New secretary appointed
18 August 2004Secretary resigned;director resigned
18 August 2004Secretary resigned;director resigned
18 August 2004New secretary appointed
6 March 2004Return made up to 28/02/04; full list of members
6 March 2004Return made up to 28/02/04; full list of members
7 December 2003Accounts for a medium company made up to 31 July 2003
7 December 2003Accounts for a medium company made up to 31 July 2003
27 April 2003Return made up to 28/02/03; full list of members
27 April 2003Return made up to 28/02/03; full list of members
14 April 2003Accounts for a medium company made up to 31 July 2002
14 April 2003Accounts for a medium company made up to 31 July 2002
17 April 2002Accounts for a medium company made up to 31 July 2001
17 April 2002Accounts for a medium company made up to 31 July 2001
25 February 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 February 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 March 2001Accounts for a medium company made up to 31 July 2000
20 March 2001Accounts for a medium company made up to 31 July 2000
27 February 2001Return made up to 28/02/01; full list of members
27 February 2001Return made up to 28/02/01; full list of members
18 May 2000Accounts for a medium company made up to 31 July 1999
18 May 2000Accounts for a medium company made up to 31 July 1999
8 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 March 1999Accounts for a medium company made up to 31 July 1998
29 March 1999Accounts for a medium company made up to 31 July 1998
9 March 1999Return made up to 28/02/99; no change of members
9 March 1999Return made up to 28/02/99; no change of members
20 May 1998Accounts for a medium company made up to 31 July 1997
20 May 1998Accounts for a medium company made up to 31 July 1997
27 March 1997Return made up to 28/02/97; full list of members
27 March 1997Return made up to 28/02/97; full list of members
1 October 1996Full accounts made up to 31 July 1996
1 October 1996Full accounts made up to 31 July 1996
23 February 1996Accounts for a medium company made up to 31 July 1995
23 February 1996Accounts for a medium company made up to 31 July 1995
21 February 1996Return made up to 28/02/96; no change of members
21 February 1996Return made up to 28/02/96; no change of members
28 June 1974Certificate of incorporation
28 June 1974Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing