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GEORGE YARD INVESTMENTS LIMITED

Company number 04929116

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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)
28 Jun 2018 TM01 Termination of appointment of James Fergus Donohoe as a director on 13 June 2018
08 Jun 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 04/10/2016
13 Oct 2017 CH01 Director's details changed for Mr James Fergus Donohoe on 26 September 2017
12 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 TM01 Termination of appointment of Nicholas James Moss as a director on 6 October 2016
19 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018
09 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 TM02 Termination of appointment of John Davies as a secretary on 30 September 2016
29 Sep 2016 AP01 Appointment of Mr James Fergus Donohoe as a director on 28 September 2016
13 Sep 2016 MA Memorandum and Articles of Association
06 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
06 Sep 2016 CONNOT Change of name notice
21 Jul 2016 TM01 Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
17 Dec 2014 CH01 Director's details changed for Mr Jonathan James Turnbull on 5 December 2014
22 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AP03 Appointment of Mr John Davies as a secretary
12 May 2014 TM02 Termination of appointment of Nicholas Moss as a secretary
08 Jan 2014 TM01 Termination of appointment of Patrick Holcroft as a director
07 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
30 Oct 2013 AP01 Appointment of Mr Nicholas James Moss as a director