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YEW GLADE (NO.2) LIMITED

Company number 05902831

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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 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 CH01 Director's details changed for Dr Stuart John Bowen-Davies on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from 32 Cornworthy Shoeburyness Southend-on-Sea Essex SS3 8AN United Kingdom to 157 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SQ on 28 August 2014
21 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Stuart John Bowen-Davies on 10 August 2010
16 Aug 2010 AR01 Annual return made up to 10 August 2009 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from Admirals House 18 Nelson Street Southend on Sea Essex SS1 1EF on 16 August 2010
16 Aug 2010 TM02 Termination of appointment of Adrian Dann as a secretary
16 Jun 2010 AAMD Amended accounts made up to 31 August 2009
08 Jun 2010 AA Total exemption full accounts made up to 31 August 2008
18 May 2010 AA Total exemption full accounts made up to 31 August 2009
26 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
18 Aug 2008 363a Return made up to 10/08/08; full list of members
28 Aug 2007 363a Return made up to 10/08/07; full list of members
06 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
11 Sep 2006 288a New director appointed
07 Sep 2006 288a New secretary appointed