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YUKON ROAD (26) MANAGEMENT COMPANY LIMITED

Company number 04598904

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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)
20 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 22/11/2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 20/12/2017.
14 Nov 2017 TM01 Termination of appointment of Sarah Neilson as a director on 1 November 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
25 Nov 2015 AD01 Registered office address changed from 31 Queensmead Road Bromley BR2 0ER to 26 Yukon Road London SW12 9PU on 25 November 2015
20 Jul 2015 AP01 Appointment of Ms Sarah Neilson as a director on 20 July 2015
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 4
23 Nov 2014 CH03 Secretary's details changed for Dr Rhys Starr on 17 April 2014
28 May 2014 AD01 Registered office address changed from C/O Rhys Starr Flat 3 26 Yukon Road London SW12 9PU on 28 May 2014
28 May 2014 TM01 Termination of appointment of Stephen Bond as a director
15 May 2014 AP01 Appointment of Sahil Rishi as a director
30 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 4
30 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
05 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Rhys Starr as a director