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MCCLELLAND YARR FINANCIAL SERVICES LIMITED

Company number 05213592

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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)
29 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
20 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
25 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
14 Apr 2023 AD01 Registered office address changed from 32 Heath Road Penketh Warrington WA5 2BS to 94 Fellows Road Garden Flat London NW3 3JG on 14 April 2023
19 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
20 Jun 2022 AA Unaudited abridged accounts made up to 31 August 2021
21 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
15 May 2020 AA Micro company accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
05 Sep 2019 PSC07 Cessation of Sharon Gloria Yarr as a person with significant control on 15 March 2019
26 Jun 2019 SH02 Sub-division of shares on 16 May 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 32 ordinary shares of £1 each in the capital be sub-divided into 128 ordinary shares of 25P each. 16/05/2019
11 Jun 2019 SH03 Purchase of own shares.
11 Jun 2019 SH03 Purchase of own shares.
30 May 2019 AA Micro company accounts made up to 31 August 2018
27 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
07 Jun 2018 AA Micro company accounts made up to 31 August 2017
20 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with updates
11 May 2017 AA Micro company accounts made up to 31 August 2016