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YATESBURY HOLDINGS LIMITED

Company number 08667434

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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)
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2020
26 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
29 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
06 Feb 2020 AD01 Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 6 February 2020
06 Feb 2020 AP01 Appointment of Mr Michael Kenneth Rattenbury as a director on 27 January 2020
29 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jul 2019 PSC02 Notification of Res Progressio Holdings Ltd as a person with significant control on 16 July 2019
16 Jul 2019 PSC07 Cessation of Nicholas James Sellman as a person with significant control on 16 July 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
06 Sep 2018 MR01 Registration of charge 086674340007, created on 31 August 2018
13 Jul 2018 MR01 Registration of charge 086674340006, created on 9 July 2018
29 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 January 2018
25 May 2018 AD01 Registered office address changed from Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG England to 6 Martins Court Hindley Wigan WN2 4AZ on 25 May 2018
22 Feb 2018 MR01 Registration of charge 086674340005, created on 20 February 2018
21 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
29 Jun 2017 MR01 Registration of charge 086674340004, created on 21 June 2017
28 Jun 2017 MR01 Registration of charge 086674340003, created on 21 June 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Mar 2017 MR04 Satisfaction of charge 086674340001 in full