Total Documents | 112 |
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Total Pages | 635 |
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16 April 2020 | Total exemption full accounts made up to 31 July 2019 |
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20 March 2020 | Confirmation statement made on 16 March 2020 with no updates |
17 April 2019 | Total exemption full accounts made up to 31 July 2018 |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates |
24 April 2018 | Accounts for a small company made up to 31 July 2017 |
19 March 2018 | Confirmation statement made on 16 March 2018 with no updates |
26 September 2017 | Satisfaction of charge 2 in full |
26 September 2017 | Satisfaction of charge 2 in full |
11 April 2017 | Accounts for a small company made up to 31 July 2016 |
11 April 2017 | Accounts for a small company made up to 31 July 2016 |
20 March 2017 | Confirmation statement made on 16 March 2017 with updates |
20 March 2017 | Confirmation statement made on 16 March 2017 with updates |
30 March 2016 | Accounts for a small company made up to 31 July 2015 |
30 March 2016 | Accounts for a small company made up to 31 July 2015 |
21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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27 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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18 March 2015 | Accounts for a small company made up to 31 July 2014 |
18 March 2015 | Accounts for a small company made up to 31 July 2014 |
23 April 2014 | Group of companies' accounts made up to 31 July 2013 |
23 April 2014 | Group of companies' accounts made up to 31 July 2013 |
21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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27 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
27 March 2013 | Director's details changed for Mr Robert John Young on 27 March 2013 |
27 March 2013 | Director's details changed for Mr Robert John Young on 27 March 2013 |
27 March 2013 | Director's details changed for Mr Karl Raymond Scott on 27 March 2013 |
27 March 2013 | Secretary's details changed for Mr Janusz Michael Henryk Rzym on 27 March 2013 |
27 March 2013 | Director's details changed for Mr Janusz Michael Henryk Rzym on 27 March 2013 |
27 March 2013 | Director's details changed for Mr Michael Paul Young on 27 March 2013 |
27 March 2013 | Director's details changed for Mr Karl Raymond Scott on 27 March 2013 |
27 March 2013 | Director's details changed for Mr Michael Paul Young on 27 March 2013 |
27 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
27 March 2013 | Director's details changed for Mr Janusz Michael Henryk Rzym on 27 March 2013 |
27 March 2013 | Secretary's details changed for Mr Janusz Michael Henryk Rzym on 27 March 2013 |
8 March 2013 | Group of companies' accounts made up to 31 July 2012 |
8 March 2013 | Group of companies' accounts made up to 31 July 2012 |
24 April 2012 | Group of companies' accounts made up to 31 July 2011 |
24 April 2012 | Group of companies' accounts made up to 31 July 2011 |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
8 April 2011 | Accounts for a small company made up to 31 July 2010 |
8 April 2011 | Accounts for a small company made up to 31 July 2010 |
21 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
21 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Janusz Michael Henryk Rzym on 18 March 2010 |
18 March 2010 | Director's details changed for Janusz Michael Henryk Rzym on 18 March 2010 |
18 March 2010 | Director's details changed for Karl Raymond Scott on 18 March 2010 |
18 March 2010 | Director's details changed for Michael Paul Young on 18 March 2010 |
18 March 2010 | Director's details changed for Mr Robert John Young on 18 March 2010 |
18 March 2010 | Director's details changed for Michael Paul Young on 18 March 2010 |
18 March 2010 | Director's details changed for Karl Raymond Scott on 18 March 2010 |
18 March 2010 | Director's details changed for Mr Robert John Young on 18 March 2010 |
29 December 2009 | Accounts for a small company made up to 31 July 2009 |
29 December 2009 | Accounts for a small company made up to 31 July 2009 |
3 August 2009 | Memorandum and Articles of Association |
3 August 2009 | Memorandum and Articles of Association |
31 July 2009 | Company name changed Y. H. B. investments LIMITED\certificate issued on 31/07/09 |
31 July 2009 | Company name changed Y. H. B. investments LIMITED\certificate issued on 31/07/09 |
6 May 2009 | Director's change of particulars / michael young / 06/05/2009 |
6 May 2009 | Director's change of particulars / robert young / 06/05/2009 |
6 May 2009 | Director's change of particulars / robert young / 06/05/2009 |
6 May 2009 | Director's change of particulars / michael young / 06/05/2009 |
17 March 2009 | Return made up to 16/03/09; full list of members |
17 March 2009 | Return made up to 16/03/09; full list of members |
18 December 2008 | Accounts for a small company made up to 31 July 2008 |
18 December 2008 | Accounts for a small company made up to 31 July 2008 |
24 April 2008 | Return made up to 16/03/08; full list of members |
24 April 2008 | Return made up to 16/03/08; full list of members |
21 October 2007 | Accounts for a small company made up to 31 July 2007 |
21 October 2007 | Accounts for a small company made up to 31 July 2007 |
16 April 2007 | Return made up to 16/03/07; full list of members |
16 April 2007 | Director's particulars changed |
16 April 2007 | Return made up to 16/03/07; full list of members |
16 April 2007 | Director's particulars changed |
16 April 2007 | Director's particulars changed |
16 April 2007 | Director's particulars changed |
31 May 2006 | Ad 28/04/06--------- £ si [email protected]=3000 £ ic 7000/10000 |
31 May 2006 | Ad 28/04/06--------- £ si [email protected]=3000 £ ic 7000/10000 |
16 May 2006 | Resolutions
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16 May 2006 | Director resigned |
16 May 2006 | Ad 28/04/06--------- £ si [email protected]=6999 £ ic 1/7000 |
16 May 2006 | Ad 28/04/06--------- £ si [email protected]=6999 £ ic 1/7000 |
16 May 2006 | Director resigned |
16 May 2006 | Registered office changed on 16/05/06 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE |
16 May 2006 | Nc inc already adjusted 28/04/06 |
16 May 2006 | Accounting reference date extended from 31/03/07 to 31/07/07 |
16 May 2006 | New director appointed |
16 May 2006 | New secretary appointed;new director appointed |
16 May 2006 | Registered office changed on 16/05/06 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE |
16 May 2006 | New director appointed |
16 May 2006 | Accounting reference date extended from 31/03/07 to 31/07/07 |
16 May 2006 | Secretary resigned |
16 May 2006 | New director appointed |
16 May 2006 | Secretary resigned |
16 May 2006 | New secretary appointed;new director appointed |
16 May 2006 | S-div 28/04/06 |
16 May 2006 | New director appointed |
16 May 2006 | Resolutions
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16 May 2006 | New director appointed |
16 May 2006 | S-div 28/04/06 |
16 May 2006 | New director appointed |
16 May 2006 | Nc inc already adjusted 28/04/06 |
11 May 2006 | Particulars of mortgage/charge |
11 May 2006 | Particulars of mortgage/charge |
9 May 2006 | Particulars of mortgage/charge |
9 May 2006 | Particulars of mortgage/charge |
16 March 2006 | Incorporation |
16 March 2006 | Incorporation |