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YARNBURY CASTLE LIMITED

Company number 06416046

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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)
26 Jun 2015 MR01 Registration of charge 064160460001, created on 25 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
20 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
07 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
30 May 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Hon Susannah Jane Maitland Robinson on 1 September 2011
14 Nov 2011 CH03 Secretary's details changed for Hon Mrs Susannah Jane Maitland Robinson on 1 September 2011
14 Nov 2011 CH01 Director's details changed for Mr Aidan James Maitland Robinson on 1 September 2011
23 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
31 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Jan 2009 363a Return made up to 30/11/08; full list of members
24 Jun 2008 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 NEWINC Incorporation