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ASSOCIATED YARNS LIMITED

Company number 03264371

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
02 May 2024 PSC01 Notification of Kerrie Racle as a person with significant control on 2 May 2024
02 May 2024 PSC04 Change of details for Mr Philip Lloyd as a person with significant control on 2 May 2024
02 May 2024 PSC04 Change of details for Mr Stephen David Hepplewhite as a person with significant control on 2 May 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2023 PSC07 Cessation of Jon Farrimond as a person with significant control on 28 November 2023
27 Nov 2023 TM01 Termination of appointment of Jonathan Farrimond as a director on 27 November 2023
10 Nov 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
30 Oct 2023 CH01 Director's details changed for Jon Farrimond on 25 October 2023
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
23 Mar 2023 CH01 Director's details changed for Jon Farrimond on 23 March 2023
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 PSC01 Notification of Stephen Hepplewhite as a person with significant control on 1 March 2023
02 Mar 2023 AP01 Appointment of Mr Stephen David Hepplewhite as a director on 1 March 2023
02 Mar 2023 TM02 Termination of appointment of Philip Lloyd as a secretary on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Philip Lloyd as a director on 1 March 2023
02 Mar 2023 AP01 Appointment of Jon Farrimond as a director on 1 March 2023
02 Mar 2023 PSC01 Notification of Jon Farrimond as a person with significant control on 1 March 2023
02 Mar 2023 PSC04 Change of details for Mr Philip Lloyd as a person with significant control on 1 March 2023
02 Mar 2023 PSC07 Cessation of Colin David Johnson as a person with significant control on 1 March 2023
10 Jan 2023 MR04 Satisfaction of charge 5 in full
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021