Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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14 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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09 Dec 2021 |
PSC05 |
Change of details for Yattendon Group Plc as a person with significant control on 18 September 2020
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09 Dec 2021 |
PSC07 |
Cessation of Mdl Marinas Group Limited as a person with significant control on 18 September 2020
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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19 Oct 2020 |
AP01 |
Appointment of Ms Kristi Gabrielle Roger as a director on 19 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Kevin Liam Hunt as a director on 19 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Catherine Elinor Fleming as a director on 19 October 2020
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19 Oct 2020 |
AP01 |
Appointment of The Honourable Edward Richard Iliffe as a director on 19 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Stephen Paul Sadler as a director on 19 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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21 Sep 2020 |
AD01 |
Registered office address changed from The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX on 21 September 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-18
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18 Sep 2020 |
PSC02 |
Notification of Yattendon Group Plc as a person with significant control on 18 September 2020
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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