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YANCO LIMITED

Company number 03161414

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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)
03 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
29 Sep 2023 AA Accounts for a medium company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
14 Jan 2023 AP01 Appointment of Mr Christopher Simon Pitts as a director on 1 January 2023
11 Nov 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
30 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
29 Jan 2021 AA Full accounts made up to 31 January 2020
25 Feb 2020 CH01 Director's details changed for Valerie Roberts on 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
21 Oct 2019 AA Full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
09 Nov 2018 AAMD Amended full accounts made up to 31 January 2018
01 Nov 2018 AA Audited abridged accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
07 Nov 2017 AA Full accounts made up to 31 January 2017
11 May 2017 MR01 Registration of charge 031614140007, created on 8 May 2017
14 Mar 2017 MR01 Registration of charge 031614140006, created on 13 March 2017
09 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 January 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000,000
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 10,000,000,000,000