About

Registered Number: 04746703
Date of Incorporation: 28/04/2003 (21 years ago)
Company Status: Active
Registered Address: 4 Queen Street, Leeds, West Yorkshire, LS1 2TW

 

Having been setup in 2003, Yorvale Investments Ltd are based in West Yorkshire, it's status in the Companies House registry is set to "Active". The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINNIAN, Sonja 18 February 2004 21 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 June 2020
CS01 - N/A 11 May 2020
SH03 - Return of purchase of own shares 10 March 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 28 July 2014
MR01 - N/A 28 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 21 September 2011
RESOLUTIONS - N/A 12 September 2011
MEM/ARTS - N/A 12 September 2011
AR01 - Annual Return 07 June 2011
MG01 - Particulars of a mortgage or charge 14 March 2011
AA - Annual Accounts 03 September 2010
SH01 - Return of Allotment of shares 19 August 2010
RESOLUTIONS - N/A 09 June 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 28 June 2007
287 - Change in situation or address of Registered Office 27 October 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
CERTNM - Change of name certificate 28 February 2006
AA - Annual Accounts 07 September 2005
225 - Change of Accounting Reference Date 07 September 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
288a - Notice of appointment of directors or secretaries 15 August 2003
287 - Change in situation or address of Registered Office 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
CERTNM - Change of name certificate 07 July 2003
NEWINC - New incorporation documents 28 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2014 Outstanding

N/A

Charge over shares 04 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.