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Young's Home Brew Limited

Documents

Total Documents112
Total Pages635

Filing History

16 April 2020Total exemption full accounts made up to 31 July 2019
20 March 2020Confirmation statement made on 16 March 2020 with no updates
17 April 2019Total exemption full accounts made up to 31 July 2018
18 March 2019Confirmation statement made on 16 March 2019 with no updates
24 April 2018Accounts for a small company made up to 31 July 2017
19 March 2018Confirmation statement made on 16 March 2018 with no updates
26 September 2017Satisfaction of charge 2 in full
26 September 2017Satisfaction of charge 2 in full
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
20 March 2017Confirmation statement made on 16 March 2017 with updates
20 March 2017Confirmation statement made on 16 March 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 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
21 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
27 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
27 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
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 2014Group of companies' accounts made up to 31 July 2013
23 April 2014Group of companies' accounts made up to 31 July 2013
21 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
21 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
27 March 2013Annual return made up to 16 March 2013 with a full list of shareholders
27 March 2013Director's details changed for Mr Robert John Young on 27 March 2013
27 March 2013Director's details changed for Mr Robert John Young on 27 March 2013
27 March 2013Director's details changed for Mr Karl Raymond Scott on 27 March 2013
27 March 2013Secretary's details changed for Mr Janusz Michael Henryk Rzym on 27 March 2013
27 March 2013Director's details changed for Mr Janusz Michael Henryk Rzym on 27 March 2013
27 March 2013Director's details changed for Mr Michael Paul Young on 27 March 2013
27 March 2013Director's details changed for Mr Karl Raymond Scott on 27 March 2013
27 March 2013Director's details changed for Mr Michael Paul Young on 27 March 2013
27 March 2013Annual return made up to 16 March 2013 with a full list of shareholders
27 March 2013Director's details changed for Mr Janusz Michael Henryk Rzym on 27 March 2013
27 March 2013Secretary's details changed for Mr Janusz Michael Henryk Rzym on 27 March 2013
8 March 2013Group of companies' accounts made up to 31 July 2012
8 March 2013Group of companies' accounts made up to 31 July 2012
24 April 2012Group of companies' accounts made up to 31 July 2011
24 April 2012Group of companies' accounts made up to 31 July 2011
16 March 2012Annual return made up to 16 March 2012 with a full list of shareholders
16 March 2012Annual return made up to 16 March 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 16 March 2011 with a full list of shareholders
21 March 2011Annual return made up to 16 March 2011 with a full list of shareholders
19 March 2010Annual return made up to 16 March 2010 with a full list of shareholders
19 March 2010Annual return made up to 16 March 2010 with a full list of shareholders
18 March 2010Director's details changed for Janusz Michael Henryk Rzym on 18 March 2010
18 March 2010Director's details changed for Janusz Michael Henryk Rzym on 18 March 2010
18 March 2010Director's details changed for Karl Raymond Scott on 18 March 2010
18 March 2010Director's details changed for 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 Michael Paul Young on 18 March 2010
18 March 2010Director's details changed for Karl Raymond Scott on 18 March 2010
18 March 2010Director's details changed for Mr Robert John Young 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 Y. H. B. investments LIMITED\certificate issued on 31/07/09
31 July 2009Company name changed Y. H. B. investments LIMITED\certificate issued on 31/07/09
6 May 2009Director's change of particulars / michael young / 06/05/2009
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
17 March 2009Return made up to 16/03/09; full list of members
17 March 2009Return made up to 16/03/09; 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
24 April 2008Return made up to 16/03/08; full list of members
24 April 2008Return made up to 16/03/08; 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
16 April 2007Return made up to 16/03/07; full list of members
16 April 2007Director's particulars changed
16 April 2007Return made up to 16/03/07; full list of members
16 April 2007Director's particulars changed
16 April 2007Director's particulars changed
16 April 2007Director's particulars changed
31 May 2006Ad 28/04/06--------- £ si [email protected]=3000 £ ic 7000/10000
31 May 2006Ad 28/04/06--------- £ si [email protected]=3000 £ ic 7000/10000
16 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 28/04/06
16 May 2006Director resigned
16 May 2006Ad 28/04/06--------- £ si [email protected]=6999 £ ic 1/7000
16 May 2006Ad 28/04/06--------- £ si [email protected]=6999 £ ic 1/7000
16 May 2006Director resigned
16 May 2006Registered office changed on 16/05/06 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE
16 May 2006Nc inc already adjusted 28/04/06
16 May 2006Accounting reference date extended from 31/03/07 to 31/07/07
16 May 2006New director appointed
16 May 2006New secretary appointed;new director appointed
16 May 2006Registered office changed on 16/05/06 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE
16 May 2006New director appointed
16 May 2006Accounting reference date extended from 31/03/07 to 31/07/07
16 May 2006Secretary resigned
16 May 2006New director appointed
16 May 2006Secretary resigned
16 May 2006New secretary appointed;new director appointed
16 May 2006S-div 28/04/06
16 May 2006New director appointed
16 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 28/04/06
16 May 2006New director appointed
16 May 2006S-div 28/04/06
16 May 2006New director appointed
16 May 2006Nc inc already adjusted 28/04/06
11 May 2006Particulars of mortgage/charge
11 May 2006Particulars of mortgage/charge
9 May 2006Particulars of mortgage/charge
9 May 2006Particulars of mortgage/charge
16 March 2006Incorporation
16 March 2006Incorporation
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