TONY JACQUES YDD LIMITED
| Status | ACTIVE |
| Company No. | 11404789 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2018 |
| Age | 6 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
TONY JACQUES YDD LIMITED is an active private limited company with number 11404789. It was incorporated 6 years, 9 days ago, on 08 June 2018. The company address is Kingfisher House Kingfisher House, Long Eaton, NG10 2EN, Nottinghamshire, England.
Company Fillings
Confirmation statement with updates
Date: 31 May 2024
Action Date: 19 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Legacy
Date: 26 Feb 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Documents
Legacy
Date: 26 Feb 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/23
Documents
Legacy
Date: 26 Feb 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Documents
Termination director company with name termination date
Date: 11 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-04
Officer name: Alexander Ewart Hay Ffrench
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Antony Charles Bostock
Documents
Confirmation statement with updates
Date: 26 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Apr 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Legacy
Date: 18 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Legacy
Date: 18 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/22
Documents
Legacy
Date: 18 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Legacy
Date: 28 Feb 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/22
Documents
Legacy
Date: 28 Feb 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/22
Documents
Change person director company with change date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Ffrench
Change date: 2023-01-27
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Ffrench
Appointment date: 2023-01-27
Documents
Capital variation of rights attached to shares
Date: 09 Jan 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Oct 2022
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2022
Action Date: 12 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-12
Charge number: 114047890001
Documents
Resolution
Date: 15 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 01 Aug 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-20
Psc name: Xeinadin Group Limited
Documents
Change to a person with significant control
Date: 01 Aug 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Change date: 2022-05-20
Psc name: Xeinadin Uk Professional Services Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jun 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Legacy
Date: 10 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/21
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Legacy
Date: 30 May 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/21
Documents
Legacy
Date: 30 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/21
Documents
Resolution
Date: 13 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Confirmation statement with updates
Date: 09 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Accounts with accounts type dormant
Date: 05 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-01
Capital : 410 GBP
Documents
Cessation of a person with significant control
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-01
Psc name: Tony David Jacques
Documents
Cessation of a person with significant control
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dawn Janette Collison
Cessation date: 2019-06-01
Documents
Notification of a person with significant control
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2019-06-01
Psc name: Xeinadin Uk Professional Services Limited
Documents
Change account reference date company previous shortened
Date: 05 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-05-31
Documents
Some Companies
ALL BRITE TRADE FRAMES LIMITED
C/O HIGSONS CHARTERED,FARNWORTH, BOLTON,BL4 7NS
| Number: | 05037666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1007 LONDON ROAD,LEIGH-ON-SEA,SS9 3JY
| Number: | 10594832 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 ASHFORD,SALE,M33 5RE
| Number: | 11441553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
4TH FLOOR,LONDON,W1J 7NJ
| Number: | 06046376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 DOVE PARK,PINNER,HA5 4EB
| Number: | 03765832 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARLOTTE HOUSE STANIER WAY,DERBY,DE21 6BF
| Number: | 03554053 |
| Status: | ACTIVE |
| Category: | Private Limited Company |