D2M3 (YORKSHIRE) LIMITED

21 The Grove, Ilkley, LS29 9LW, England
StatusACTIVE
Company No.10535833
CategoryPrivate Limited Company
Incorporated21 Dec 2016
Age7 years, 6 months, 15 days
JurisdictionEngland Wales

SUMMARY

D2M3 (YORKSHIRE) LIMITED is an active private limited company with number 10535833. It was incorporated 7 years, 6 months, 15 days ago, on 21 December 2016. The company address is 21 The Grove, Ilkley, LS29 9LW, England.



Company Fillings

Accounts with accounts type micro entity

Date: 30 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 27 Feb 2024

Action Date: 13 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-13

Documents

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Accounts with accounts type total exemption full

Date: 08 Feb 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

Documents

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Confirmation statement with no updates

Date: 13 Jan 2023

Action Date: 13 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-13

Documents

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Accounts with accounts type total exemption full

Date: 07 Apr 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 23 Feb 2022

Action Date: 13 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-13

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Accounts with accounts type total exemption full

Date: 01 Sep 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Mortgage create with deed with charge number charge creation date

Date: 05 May 2021

Action Date: 05 May 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 105358330002

Charge creation date: 2021-05-05

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Confirmation statement with no updates

Date: 22 Mar 2021

Action Date: 13 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-13

Documents

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Mortgage create with deed

Date: 22 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

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Mortgage create with deed with charge number charge creation date

Date: 12 Jun 2020

Action Date: 11 Jun 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 105358330001

Charge creation date: 2020-06-11

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Accounts with accounts type total exemption full

Date: 05 Jun 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change registered office address company with date old address new address

Date: 28 May 2020

Action Date: 28 May 2020

Category: Address

Type: AD01

Change date: 2020-05-28

Old address: 2 Wells Walk Ilkley LS29 9LH United Kingdom

New address: 21 the Grove Ilkley LS29 9LW

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Confirmation statement with no updates

Date: 04 Mar 2020

Action Date: 13 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-13

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Notification of a person with significant control

Date: 21 Feb 2019

Action Date: 08 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: David Anthony Rasche

Notification date: 2018-05-08

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Cessation of a person with significant control

Date: 30 Jan 2019

Action Date: 08 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: David Anthony Rascle

Cessation date: 2018-05-08

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Confirmation statement with updates

Date: 27 Jan 2019

Action Date: 13 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-13

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Change account reference date company current extended

Date: 31 Oct 2018

Action Date: 30 Jun 2019

Category: Accounts

Type: AA01

Made up date: 2018-12-31

New date: 2019-06-30

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Accounts with accounts type unaudited abridged

Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Capital allotment shares

Date: 22 Jun 2018

Action Date: 18 May 2018

Category: Capital

Type: SH01

Date: 2018-05-18

Capital : 100.00 GBP

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Appoint person director company with name date

Date: 12 Jun 2018

Action Date: 12 Jun 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Robinson

Appointment date: 2018-06-12

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Capital name of class of shares

Date: 06 Jun 2018

Category: Capital

Type: SH08

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Resolution

Date: 31 May 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person secretary company with name date

Date: 23 Mar 2018

Action Date: 16 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Richard Anthony King

Appointment date: 2018-03-16

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Confirmation statement with no updates

Date: 22 Jan 2018

Action Date: 13 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-13

Documents

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Confirmation statement with updates

Date: 13 Jan 2017

Action Date: 13 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-13

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Change person director company with change date

Date: 13 Jan 2017

Action Date: 01 Jan 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-01-01

Officer name: Mr David Anthony Rascle

Documents

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Incorporation company

Date: 21 Dec 2016

Category: Incorporation

Type: NEWINC

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