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YEARSLEY FOOD LIMITED

Company number 03406182

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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)
12 Jul 2019 MR04 Satisfaction of charge 034061820001 in full
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 1,000
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
04 Jun 2019 PSC05 Change of details for Harry Yearsley Limited as a person with significant control on 2 June 2019
21 May 2019 AD01 Registered office address changed from , Hareshill Road, Heywood, Lancashire, IP5 1EP to Hareshill Road Heywood Lancashire OL10 2TP on 21 May 2019
14 May 2019 AP01 Appointment of Mr Michael Joseph Mcclendon as a director on 15 April 2019
14 May 2019 AP01 Appointment of Jonathan Carl Baker as a director on 15 April 2019
14 May 2019 AP01 Appointment of Timothy Moran as a director on 15 April 2019
14 May 2019 AP01 Appointment of Ian David King as a director on 15 April 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 AP01 Appointment of Mr Jason Eugene Burnett as a director on 19 November 2018
15 Nov 2018 TM01 Termination of appointment of Harry Edwin Yearsley as a director on 9 November 2018
15 Nov 2018 AP01 Appointment of Mr Philip John Whitworth as a director on 9 November 2018
13 Nov 2018 MR01 Registration of charge 034061820001, created on 9 November 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1