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EXETER COLLEGE YEW TREE HILL DEVELOPMENT COMPANY LIMITED

Company number 07633456

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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)
16 Jan 2019 SH19 Statement of capital on 16 January 2019
  • GBP 1.00
31 Dec 2018 SH20 Statement by Directors
31 Dec 2018 CAP-SS Solvency Statement dated 10/12/18
31 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
07 Feb 2018 AA Accounts for a small company made up to 31 July 2017
11 Oct 2017 MR01 Registration of charge 076334560001, created on 22 September 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 May 2017 TM01 Termination of appointment of Peter Johnson as a director on 30 September 2016
08 Dec 2016 AA Full accounts made up to 31 July 2016
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 508,500
07 Dec 2015 AA Full accounts made up to 31 July 2015
09 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 508,500
25 Nov 2014 AA Full accounts made up to 31 July 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 508,500.00
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 500,000
25 Mar 2014 MEM/ARTS Memorandum and Articles of Association
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 500,000.00
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2013 AA Full accounts made up to 31 July 2013
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 150,000
29 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association