TONY JACQUES YDD LIMITED: Filings

  • Overview

    Company NameTONY JACQUES YDD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11404789
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TONY JACQUES YDD LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Xeinadin Group Limited as a person with significant control on May 06, 2025

    2 pagesPSC05

    legacy

    1 pagesSH20

    Statement of capital on Jul 13, 2026

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2025

    17 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottinghamshire NG10 2EN England to Cabourn House Station Street Bingham Nottingham NG13 8AQ on Jul 25, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to May 31, 2024

    20 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 19, 2025 with updates

    4 pagesCS01

    Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025

    1 pagesPSC07

    Termination of appointment of Antony Charles Bostock as a director on Apr 07, 2025

    1 pagesTM01

    Appointment of Mr Carl John Danvers as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Peter James Anderson as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Dawn Janette Collison as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Tony David Jacques as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on May 19, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    19 pagesAA

    legacy

    70 pagesPARENT_ACC

    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