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RADLEY YELDAR LIMITED

Company number 02049294

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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)
07 Sep 2017 MR04 Satisfaction of charge 1 in full
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Jul 2017 CH01 Director's details changed for Mr Carl Russell Radley on 14 July 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 7,184.19
23 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 7,726.69
03 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 7,726.69
28 Jul 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 8,269.19
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Conflicts of interest 25/05/2012
17 Sep 2012 SH06 Cancellation of shares. Statement of capital on 17 September 2012
  • GBP 8,269.19
17 Sep 2012 SH03 Purchase of own shares.
15 Aug 2012 TM01 Termination of appointment of Andrew Gibbs as a director
15 Aug 2012 TM01 Termination of appointment of Andrew Gibbs as a director
15 Aug 2012 TM02 Termination of appointment of Andrew Gibbs as a secretary
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Mar 2012 AUD Auditor's resignation
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 10,620