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YOUNG ESTATES & LAND LIMITED

Company number 00776093

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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)
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 22,934.912
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 22,934.912
25 Apr 2013 AA Total exemption small company accounts made up to 1 October 2012
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 May 2012 AA Accounts for a small company made up to 30 September 2011
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
27 Apr 2012 CERTNM Company name changed young estates LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
27 Apr 2012 CONNOT Change of name notice
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
28 Oct 2011 MEM/ARTS Memorandum and Articles of Association
28 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
22 Sep 2011 AA Accounts for a small company made up to 31 January 2011
09 Sep 2011 CERTNM Company name changed young (aldermaston) developments LIMITED\certificate issued on 09/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
  • NM01 ‐ Change of name by resolution
09 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 10,010
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Andrew Philip Young on 1 September 2010