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YENBAY LIMITED

Company number 02244449

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	PSC07	Cessation of Janet Lord as a person with significant control on 30 June 2024	View PDF Cessation of Janet Lord as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC01	Notification of David Christian Wyatt as a person with significant control on 30 June 2024	View PDF Notification of David Christian Wyatt as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Micro company accounts made up to 25 December 2023	View PDF Micro company accounts made up to 25 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jan 2024	CH01	Director's details changed for Mr Russell Bruce Reason on 18 December 2023	View PDF Director's details changed for Mr Russell Bruce Reason on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024	PSC04	Change of details for Mr Russell Bruce Reason as a person with significant control on 18 December 2023	View PDF Change of details for Mr Russell Bruce Reason as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023	View PDF Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 19 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 25 December 2022	View PDF Micro company accounts made up to 25 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	AP03	Appointment of Mr David Christian Wyatt as a secretary on 16 January 2023	View PDF Appointment of Mr David Christian Wyatt as a secretary on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr David Christian Wyatt as a director on 16 January 2023	View PDF Appointment of Mr David Christian Wyatt as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM02	Termination of appointment of Janet Lord as a secretary on 16 January 2023	View PDF Termination of appointment of Janet Lord as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Micro company accounts made up to 25 December 2021	View PDF Micro company accounts made up to 25 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 25 December 2020	View PDF Micro company accounts made up to 25 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AA	Micro company accounts made up to 25 December 2019	View PDF Micro company accounts made up to 25 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	PSC04	Change of details for Mr Russell Bruce Reason as a person with significant control on 3 December 2019	View PDF Change of details for Mr Russell Bruce Reason as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Russell Bruce Reason on 3 December 2019	View PDF Director's details changed for Mr Russell Bruce Reason on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Micro company accounts made up to 25 December 2018	View PDF Micro company accounts made up to 25 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Micro company accounts made up to 25 December 2017	View PDF Micro company accounts made up to 25 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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YENBAY LIMITED

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