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YELLOW DOT (WINCHESTER) LIMITED

Company number 08873941

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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)
08 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 May 2020 AP01 Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020
07 May 2020 AP01 Appointment of Mr John Guy Casagrande as a director on 16 April 2020
07 May 2020 AP01 Appointment of Mr Gary Ryan Fee as a director on 16 April 2020
07 May 2020 TM01 Termination of appointment of Stephen Dreier as a director on 13 April 2020
07 May 2020 TM01 Termination of appointment of James Walter Tugendhat as a director on 13 April 2020
18 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
11 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
26 Sep 2018 AA01 Previous accounting period shortened from 1 April 2018 to 31 March 2018
04 Jun 2018 AA01 Previous accounting period shortened from 31 August 2018 to 1 April 2018
05 Apr 2018 AP03 Appointment of Stephen Kramer as a secretary on 1 April 2018
05 Apr 2018 AP01 Appointment of Stephen Dreier as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of Elizabeth Boland as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of James Walter Tugendhat as a director on 1 April 2018
04 Apr 2018 PSC05 Change of details for Yellow Dot Holdings Limited as a person with significant control on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Trevor John Dyke as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Jane Elizabeth Dyke as a director on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from 91 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AD to 2 Crown Way Rushden NN10 6BS on 3 April 2018