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YANDERY LIMITED

Company number 07541057

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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 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
30 May 2019 PSC01 Notification of Jonathan Edward Dando as a person with significant control on 30 May 2019
14 Jan 2019 AD01 Registered office address changed from , 19-21 Bridgeman Terrace Wigan, Lancashire, WN1 1TD, England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 14 January 2019
21 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
30 May 2018 PSC04 Change of details for Mr John Preston as a person with significant control on 30 May 2018
30 May 2018 CH01 Director's details changed for Mr John Preston on 30 May 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 4
15 Mar 2018 CH01 Director's details changed for Mr Jonathan Edward Dando on 15 March 2018
15 Mar 2018 AP01 Appointment of Mr Jonathan Edward Dando as a director on 1 March 2018
15 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
05 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
05 Apr 2017 AD01 Registered office address changed from , 19-21 Bridgeman Terrace, Wigan, Greater Manchester, WN1 1TD to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 5 April 2017
27 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
30 Sep 2016 AA Accounts for a dormant company made up to 29 February 2016
03 Jun 2016 CERTNM Company name changed anderson rowe LTD\certificate issued on 03/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
02 Jun 2016 TM01 Termination of appointment of Philip Preston as a director on 1 June 2016
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
28 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
23 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
13 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013