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YEWDALE CORPORATION LTD

Company number 07333683

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2024 MA Memorandum and Articles of Association
20 Aug 2024 SH08 Change of share class name or designation
20 Aug 2024 SH10 Particulars of variation of rights attached to shares
19 Jun 2024 PSC02 Notification of Yewdale Assets Ltd as a person with significant control on 3 August 2021
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
28 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
12 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
18 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 SH08 Change of share class name or designation
18 Jun 2020 MA Memorandum and Articles of Association
07 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
27 Mar 2019 TM01 Termination of appointment of Michael John Parsons as a director on 25 March 2019
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates