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YANDLE & SONS LIMITED

Company number 00339069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Adam Mark Jeffery on 20 April 2023
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
14 Mar 2022 MR04 Satisfaction of charge 1 in full
01 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
11 Jun 2021 AP01 Appointment of Mr Adam Mark Jeffery as a director on 1 June 2021
15 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
16 Jan 2020 TM01 Termination of appointment of Reuben John Matravers as a director on 1 January 2020
16 Jan 2020 AP01 Appointment of Mr Reuben John Matravers as a director on 1 January 2020
23 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Paragraph 47(3)(b) of schedule 4 of the companies act 2006 the directors be and are permitted to exercise their power under section 175 to authorise directors conflicts of interest 29/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 CC04 Statement of company's objects
07 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
17 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 46,360
18 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
10 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
07 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
31 Jul 2017 AP01 Appointment of Mr Alexander Pickford-Waugh as a director on 1 July 2017
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates