Advanced company searchLink opens in new window

YAXLEY SPP LIMITED

Company number 01473781

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2011 AP01 Appointment of Richard Craig Alan Slater as a director
20 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010
22 Oct 2010 TM01 Termination of appointment of Frederick Newby as a director
27 Aug 2010 TM01 Termination of appointment of Mark Haywood as a director
04 Aug 2010 TM01 Termination of appointment of John Ketteley as a director
04 Aug 2010 TM01 Termination of appointment of David Dannhauser as a director
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Mar 2010 AA Full accounts made up to 30 June 2009
29 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Paul David Fugaccia on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mark Royston Haywood on 29 December 2009
14 Nov 2009 AP01 Appointment of Frederick Edward Newby as a director
15 Oct 2009 TM01 Termination of appointment of Paul Taylor as a director
26 Feb 2009 AAMD Amended full accounts made up to 30 June 2008
27 Jan 2009 AA Full accounts made up to 30 June 2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 15
22 Dec 2008 363a Return made up to 10/12/08; full list of members
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Apr 2008 AA Full accounts made up to 30 June 2007
11 Dec 2007 363a Return made up to 10/12/07; full list of members
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge