EAST YORKSHIRE MOTOR SERVICES LIMITED: Filings

  • Overview

    Company NameEAST YORKSHIRE MOTOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00216628
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EAST YORKSHIRE MOTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Thomas Ashton as a director on Jul 17, 2026

    1 pagesTM01

    Appointment of Mr Matthew Peter Kitchin as a director on Jul 13, 2026

    2 pagesAP01

    Appointment of Mr Martin Conway as a director on Jun 18, 2026

    2 pagesAP01

    Termination of appointment of Gordon Bell as a director on May 29, 2026

    1 pagesTM01

    Director's details changed for Mr Martin Richard Dean on May 22, 2026

    2 pagesCH01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Confirmation of effectiveness 09/04/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026

    1 pagesTM02

    Registration of charge 002166280010, created on Apr 22, 2026

    71 pagesMR01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Thomas Ashton as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Benjamin Thomas Gilligan as a director on Feb 02, 2026

    1 pagesTM01

    Director's details changed for Mr Andrew Benstead on Jul 26, 2025

    2 pagesCH01

    Appointment of Mr Paul David Clark as a director on Sep 01, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    31 pagesAA

    legacy

    99 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Eyms Group Limited as a person with significant control on Aug 04, 2025

    2 pagesPSC05

    Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025

    1 pagesCH03

    Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025

    1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gordon Bell as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Stuart Matthew Fillingham as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Andrew Benstead as a director on Oct 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0