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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)
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 103.000
22 Apr 2020 CAP-SS Solvency Statement dated 03/04/20
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 03/04/2020
22 Apr 2020 MR04 Satisfaction of charge 059012560003 in full
17 Apr 2020 MR01 Registration of charge 059012560004, created on 31 March 2020
15 Apr 2020 MR01 Registration of charge 059012560002, created on 31 March 2020
15 Apr 2020 MR01 Registration of charge 059012560003, created on 31 March 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 MA Memorandum and Articles of Association
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
02 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/07/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2019 SH02 Sub-division of shares on 5 July 2019
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
22 Jun 2018 CH01 Director's details changed for Mr Stephan Grant Briggs on 22 June 2018
19 Jun 2018 PSC04 Change of details for Mr Stephan Grant Briggs as a person with significant control on 19 June 2018
17 Apr 2018 AP01 Appointment of Miss Collette Mary Easton as a director on 17 April 2018
17 Apr 2018 AD01 Registered office address changed from 8th Floor, Eastgate House Newport Road Cardiff South Glamorgan CF24 0AB to 23rd Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on 17 April 2018
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
22 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 103
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights