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YARM MANAGEMENT COMPANY LIMITED

Company number 02939386

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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)
29 Sep 2017 AD01 Registered office address changed from C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to The Grainger Suite C/O Insight Ne Regent Centre Newcastle upon Tyne NE3 3PF on 29 September 2017
27 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Simon Owen Anthony Boyle as a person with significant control on 6 April 2016
06 Oct 2016 AD01 Registered office address changed from 8 High Street Yarm TS15 9AE to C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 6 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 30
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 30
28 May 2015 TM01 Termination of appointment of Thomas Edward Carter as a director on 20 May 2015
16 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 30
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 AD01 Registered office address changed from 101a High Street Yarm on Tees Cleveland TS15 9BB on 27 March 2014
12 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
12 Jul 2013 CH01 Director's details changed for Thomas Edward Carter on 11 July 2013
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Simon Owen Anthony Boyle on 24 November 2011
04 Jul 2012 CH01 Director's details changed for Simon Owen Anthony Boyce on 24 November 2011
05 Apr 2012 AP01 Appointment of Simon Owen Anthony Boyce as a director
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Mar 2012 AP01 Appointment of Kaushir Patel as a director
15 Feb 2012 AP01 Appointment of Mr Ian David Hector Mcneil as a director
09 Dec 2011 TM02 Termination of appointment of Michael Moody as a secretary
09 Dec 2011 AD01 Registered office address changed from 39 High Street Yarm Cleveland TS15 9BH United Kingdom on 9 December 2011