HOWARD YARNOLD (WINDOWS AND DOORS) LTD

Company number 07204254

Date	Type	Description	View / Download
26 Apr 2024	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit 1 Birkdale Avenue Birmingham B29 6UB on 26 April 2024	(1 page)
09 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	(11 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Esmeralda Marie Elvire Meunier as a director on 16 January 2024	(1 page)
17 Jan 2024	AP01	Appointment of Martyn Archer as a director on 16 January 2024	(2 pages)
17 Jan 2024	AP01	Appointment of Giles Richell as a director on 16 January 2024	(2 pages)
17 Jan 2024	AP01	Appointment of Mr Michael Alfred Garratt as a director on 16 January 2024	(2 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
10 Jul 2023	TM01	Termination of appointment of Ashley Ian Yarnold as a director on 30 June 2023	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	(7 pages)
30 Jan 2023	TM01	Termination of appointment of Tahsin Khwaja Ghulam Yasin as a director on 5 September 2022	(1 page)
30 Jan 2023	AP01	Appointment of Ms Esmeralda Marie Elvire Meunier as a director on 15 December 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Brian Ellis as a director on 28 October 2022	(1 page)
25 Jul 2022	PSC07	Cessation of Brian Ellis as a person with significant control on 31 March 2022	(1 page)
25 Jul 2022	PSC02	Notification of Northfields Kelvinside Ltd as a person with significant control on 31 March 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from 1 Birkdale Avenue Selly Oak Birmingham West Midlands B29 6UB to 11 Laura Place Bath BA2 4BL on 25 July 2022	(1 page)
20 Apr 2022	MA	Memorandum and Articles of Association	(11 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Apr 2022	MR01	Registration of charge 072042540002, created on 30 March 2022	(49 pages)
31 Mar 2022	TM02	Termination of appointment of Pauline Betty Yarnold as a secretary on 30 March 2022	(1 page)
31 Mar 2022	AP01	Appointment of Dr Tahsin Khwaja Ghulam Yasin as a director on 30 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Howard Yarnold as a director on 30 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Jacqueline Yarnold as a director on 30 March 2022	(1 page)
31 Mar 2022	MR01	Registration of charge 072042540001, created on 30 March 2022	(52 pages)