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YARD ASSOCIATES LIMITED

Company number 05901256

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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)
30 Dec 2022 AA Accounts for a small company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
22 Aug 2022 CH01 Director's details changed for Ms Collette Mary Easton on 14 July 2022
18 May 2022 SH06 Cancellation of shares. Statement of capital on 14 April 2022
  • GBP 18,377.544
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
03 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 AP01 Appointment of Ms Collette Mary Easton as a director on 5 July 2021
25 Feb 2021 TM01 Termination of appointment of Hannah Chillingworth as a director on 25 February 2021
24 Sep 2020 SH06 Cancellation of shares. Statement of capital on 21 May 2020
  • GBP 101.336
09 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
24 Aug 2020 TM01 Termination of appointment of Collette Mary Easton as a director on 24 August 2020
24 Aug 2020 AP01 Appointment of Ms Hannah Chillingworth as a director on 20 August 2020
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 5 June 2020
  • GBP 105.782
16 Jul 2020 SH03 Purchase of own shares.
23 Jun 2020 SH03 Purchase of own shares.
04 Jun 2020 SH03 Purchase of own shares.
28 May 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 107.445
11 May 2020 SH03 Purchase of own shares.
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 100,112.138
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association