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YELVERTON PROPERTIES (HOLDINGS) LIMITED

Company number 03689278

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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)
10 Oct 2014	CH01	Director's details changed for Carolyn Black on 8 October 2014	View PDF Director's details changed for Carolyn Black on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Harry Sinclair Black on 7 October 2014	View PDF Director's details changed for Mr Harry Sinclair Black on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 217,454 USD 2,174.54	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 217,454 USD 2,174.54 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	SH06	Cancellation of shares. Statement of capital on 13 August 2014 USD 2,194.540 GBP 217,454	View PDF Cancellation of shares. Statement of capital on 13 August 2014 USD 2,194.540 GBP 217,454 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	MR01	Registration of charge 036892780056	View PDF Registration of charge 036892780056 - link opens in a new window - 13 pages (13 pages)
06 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 219,454 USD 2,194.54	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 219,454 USD 2,194.54 - link opens in a new window - 12 pages (12 pages)
20 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
16 Aug 2013	MR01	Registration of charge 036892780055	View PDF Registration of charge 036892780055 - link opens in a new window - 13 pages (13 pages)
09 Aug 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	MR01	Registration of charge 036892780054	View PDF Registration of charge 036892780054 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2013	CH01	Director's details changed for Isabelle Rachel Seddon on 14 December 2012	View PDF Director's details changed for Isabelle Rachel Seddon on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Carolyn Black on 14 December 2012	View PDF Director's details changed for Carolyn Black on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Harry Sinclair Black on 14 December 2012	View PDF Director's details changed for Mr Harry Sinclair Black on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Ivor Seddon on 14 December 2012	View PDF Director's details changed for Mr Ivor Seddon on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH03	Secretary's details changed for Isabelle Rachel Seddon on 14 December 2012	View PDF Secretary's details changed for Isabelle Rachel Seddon on 14 December 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	MG01	Duplicate mortgage certificatecharge no:51	View PDF Duplicate mortgage certificatecharge no:51 - link opens in a new window - 5 pages (5 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 51	View PDF Particulars of a mortgage or charge / charge no: 51 - link opens in a new window - 5 pages (5 pages)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 52	View PDF Particulars of a mortgage or charge / charge no: 52 - link opens in a new window - 5 pages (5 pages)

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YELVERTON PROPERTIES (HOLDINGS) LIMITED

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