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YELLOW DOT (CHILWORTH) LIMITED

Company number 06961340

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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)
03 Apr 2018 TM02 Termination of appointment of Trevor John Dyke as a secretary on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Trevor John Dyke as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Jane Elizabeth Dyke as a director on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD to 2 Crown Way Rushden NN10 6BS on 3 April 2018
29 Mar 2018 PSC02 Notification of Yellow Dot Holdings Limited as a person with significant control on 5 February 2018
29 Mar 2018 PSC07 Cessation of Jane Elizabeth Dyke as a person with significant control on 5 February 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
21 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
28 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
31 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Trevor John Dyke on 14 July 2012
12 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Jane Elizabeth Dyke on 14 July 2011
15 Jul 2011 CH03 Secretary's details changed for Trevor John Dyke on 14 July 2011
15 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders