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YATES LETTINGS LIMITED

Company number 07564483

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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)
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 SH08 Change of share class name or designation
07 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 25,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AD01 Registered office address changed from 7 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX England on 9 July 2013
09 Jul 2013 AD01 Registered office address changed from 7 the Chambers Vineyard Street Street Abingdon Oxfordshire OX14 3PX on 9 July 2013
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Robin John Yates on 16 March 2013
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from 220 Broadway Didcot Oxfordshire OX11 8RS on 27 January 2012
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Apr 2011 AP01 Appointment of Charles Dennis Yates as a director
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 25,000
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 April 2011
31 Mar 2011 TM02 Termination of appointment of Robin Yates as a secretary
31 Mar 2011 CH01 Director's details changed for Mr Robin John Yates on 22 March 2011
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)