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YELVERTON PROPERTIES (HOLDINGS) LIMITED

Company number 03689278

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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)
03 Nov 2017 MR04 Satisfaction of charge 036892780058 in full
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 MR01 Registration of charge 036892780059, created on 30 October 2017
23 Oct 2017 MR04 Satisfaction of charge 32 in full
23 Oct 2017 MR04 Satisfaction of charge 33 in full
18 Apr 2017 CH01 Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Ivor Seddon on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Doris Black on 18 April 2017
18 Apr 2017 CH03 Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Carolyn Black on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Harry Sinclair Black on 18 April 2017
07 Mar 2017 AD01 Registered office address changed from 13 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 35 Ballards Lane London N3 1XW on 7 March 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
31 Aug 2016 MR01 Registration of charge 036892780058, created on 26 August 2016
12 Apr 2016 MR01 Registration of charge 036892780057, created on 1 April 2016
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 SH02 Consolidation and sub-division of shares on 15 February 2016
09 Mar 2016 SH14 Redenomination of shares. Statement of capital 15 February 2016
  • GBP 218,883.70
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation/ subdivision 15/02/2016
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 217,454
  • USD 2,174.54
06 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 217,454
  • USD 2,174.54
21 Nov 2014 AA Total exemption full accounts made up to 31 March 2014