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M YATES AND SONS LIMITED

Company number 03833984

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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)
07 Sep 2017 PSC07 Cessation of Julia Bridgette Yates as a person with significant control on 31 August 2017
07 Sep 2017 PSC07 Cessation of Jessica Emily Yates as a person with significant control on 31 August 2017
07 Sep 2017 PSC07 Cessation of Charles Malcolm Yates as a person with significant control on 31 August 2017
05 Apr 2017 AP01 Appointment of Ms Jessica Emily Yates as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Julia Bridgette Yates as a director on 31 December 2016
10 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 CERTNM Company name changed mr meats (newquay) LTD\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-07
04 Jan 2016 CONNOT Change of name notice
15 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 200,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200,000
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Julia Bridgette Yates on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Martin James Yates on 1 October 2009