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YELVERTON PROPERTIES LIMITED

Company number 03960887

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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)
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 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
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
07 Mar 2017 AD01 Registered office address changed from 13 Beaumont Grove Shenley Hill Radlett Hertfordshire WD7 7AR to 35 Ballards Lane London N3 1XW on 7 March 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 217,454
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 217,454
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 CH01 Director's details changed for Carolyn Black on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Mr Harry Sinclair Black on 7 October 2014
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from 198 High Street Watford Hertfordshire WD17 2FG on 27 April 2011
12 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010