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YEOMANS LIMITED

Company number 01937745

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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 Oct 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 TM01 Termination of appointment of Richard Smith as a director
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Amanda Smith as a director
03 Oct 2012 AP01 Appointment of Miss Holly Frances Smith as a director
03 Oct 2012 AP01 Appointment of Miss Katherine Sarah Smith as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 CH01 Director's details changed for Thomas Stovold Lander on 12 September 2012
12 Sep 2012 CH01 Director's details changed for Mr Kevin Laurence Newitt on 12 September 2012
11 Sep 2012 CH01 Director's details changed for Mr Anthony George Brooks on 11 September 2012
11 Sep 2012 CH03 Secretary's details changed for Mr Anthony George Brooks on 11 September 2012
11 Sep 2012 CH01 Director's details changed for Mr James Richard Barrington Smith on 1 October 2009
10 Sep 2012 CH01 Director's details changed for Mr Richard Barrington Smith on 27 June 2011
08 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 SH10 Particulars of variation of rights attached to shares
31 Jan 2011 SH08 Change of share class name or designation
31 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2011 CC04 Statement of company's objects
05 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009