Y & H (HOLDINGS) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-14 · Address Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-17 · Charges
(E)Instrument
2016-08-17 · Other
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-10 · Charges
(E)Certificate of Registration of Charge
2009-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-16 · Charges
(E)Certificate of Registration of Charge
2005-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)Certificate of Registration of Charge
2004-06-19 · Charges
(E)Certificate of Registration of Charge
2004-06-19 · Charges
(E)FM1 - Mortgage or charge details
2004-06-19 · Charges
(E)FM1 - Mortgage or charge details
2004-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)Memorandum of satisfaction
2002-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-27 · Charges
(E)FM1 - Mortgage or charge details
2002-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Memorandum of satisfaction
1999-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-09 · Charges
(E)FM1 - Mortgage or charge details
1998-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-11 · Other
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-21 · Other
(E)FIB - Return of allotments
1997-05-29 · Other
(E)FAR1 - Annual return
1997-05-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-31 · Other
(E)Ordinary resolution
1996-05-31 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-29 · Other
(E)Certificate of Registration of Charge
1996-04-29 · Charges
(E)Annual return
1995-05-12 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-05 · Name Change
(E)Special resolution for change of name
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Annual return
1994-12-05 · Annual Return
(E)Special resolution
1994-09-27 · Other
Certificate of Incorporation on Change of Name
1994-09-27 · Name Change
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-11 · Memorandum & Articles
(E)Statutory Declaration
1993-05-11 · Other
Certificate of Incorporation
1993-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-17 | |
| (E)Instrument | Other | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-21 | |
| (E)FIB - Return of allotments | Other | 1997-05-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-31 | |
| (E)Ordinary resolution | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-05 | |
| (E)Special resolution for change of name | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Special resolution | Other | 1994-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-27 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-11 | |
| (E)Statutory Declaration | Other | 1993-05-11 | |
| Certificate of Incorporation | Incorporation | 1993-05-11 |
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