YLEM GROUP LIMITED: Filings
Overview
| Company Name | YLEM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03516925 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for YLEM GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10 Exchange Quay Trafford Road Salford Quay M5 3EQ United Kingdom to 10 Exchange Quay Trafford Road Salford Quays M5 3EQ on May 13, 2026 | 1 pages | AD01 | ||||||
Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 10 Exchange Quay Trafford Road Salford Quay M5 3EQ on May 11, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 16, 2026 with updates | 6 pages | CS01 | ||||||
Notification of Thomas Haas as a person with significant control on Feb 23, 2026 | 2 pages | PSC01 | ||||||
Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on Feb 23, 2026 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Anthony Peter Roy Ward on Feb 20, 2026 | 2 pages | CH01 | ||||||
Change of details for Mr Timothy Hays Scott as a person with significant control on Feb 19, 2026 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Christopher John Hull on Jul 14, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 51 pages | AA | ||||||
Registration of charge 035169250004, created on Nov 07, 2025 | 22 pages | MR01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 14, 2025
| 4 pages | SH06 | ||||||
Director's details changed for Mr Christopher John Hull on Mar 31, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Nikolaus Wilhelm as a person with significant control on Mar 28, 2025 | 2 pages | PSC04 | ||||||
Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on Mar 28, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 16, 2025 with updates | 6 pages | CS01 | ||||||
Change of details for Mr Timothy Hays Scott as a person with significant control on Mar 16, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Christopher John Hull on Mar 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Anthony Peter Roy Ward on Mar 16, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian Andrew Gadsby on Mar 16, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||
Registration of charge 035169250003, created on Dec 19, 2024 | 30 pages | MR01 | ||||||
Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||||||
Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on Jun 15, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 16, 2024 with updates | 6 pages | CS01 | ||||||
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