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YEATTON HOUSE (DOWNTON) MANAGEMENT COMPANY LIMITED

Company number 01295071

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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)
20 Dec 2016 TM01 Termination of appointment of Gillian Ruth Peace as a director on 31 October 2016
17 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
15 Jul 2016 AP01 Appointment of Mrs Barbara Trousdell as a director on 16 June 2016
15 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 8
15 Jul 2016 TM01 Termination of appointment of David John Beech as a director on 15 June 2016
15 Jul 2016 AD01 Registered office address changed from 3 Yeatton House Hordle Lane Hordle Lymington Hampshire SO41 0HW to 6 Yeatton House Hordle Lane Hordle Lymington Hampshire SO41 0HW on 15 July 2016
23 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8
29 Apr 2015 AA Total exemption full accounts made up to 31 March 2015
15 Aug 2014 AP01 Appointment of Mr David John Beech as a director on 1 August 2014
13 Aug 2014 AP01 Appointment of Mr Edmund Clive Sutton as a director on 1 August 2014
13 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 8
13 Aug 2014 TM01 Termination of appointment of David Ian Cameron as a director on 31 July 2014
13 Aug 2014 TM01 Termination of appointment of David Ian Cameron as a director on 31 July 2014
15 May 2014 AA Total exemption full accounts made up to 31 March 2014
03 Dec 2013 AP03 Appointment of Ms Heather Virginia Holden Brown as a secretary
02 Dec 2013 TM02 Termination of appointment of David Cameron as a secretary
02 Dec 2013 AD01 Registered office address changed from 2 Yeatton House, Hordle Lane Hordle Lymington Hampshire SO41 0HW on 2 December 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 8
23 Apr 2013 AA Total exemption full accounts made up to 31 March 2013
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 May 2012 AA Total exemption full accounts made up to 31 March 2012
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 8
19 Dec 2011 AP01 Appointment of Mrs Patricia Maude Davies as a director
19 Dec 2011 TM01 Termination of appointment of Barrie Davies as a director
19 Oct 2011 CH01 Director's details changed for Mr Barrie Davies on 19 October 2011