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YARFORD DEFINITIVE LTD

Company number 09112402

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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)
05 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 10 May 2018
05 Jun 2018 TM01 Termination of appointment of Pavels Samsamovics as a director on 5 April 2018
05 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
05 Jun 2018 PSC07 Cessation of Pavels Samsamovics as a person with significant control on 5 April 2018
05 Jun 2018 PSC01 Notification of Christopher Dean Hoskins as a person with significant control on 10 May 2018
05 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Feb 2018 PSC07 Cessation of Junior Augustus Lawrence as a person with significant control on 11 December 2017
13 Feb 2018 TM01 Termination of appointment of Junior Augustus Lawrence as a director on 11 December 2017
13 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 30 June 2017
12 Feb 2018 PSC01 Notification of Junior Augustus Lawrence as a person with significant control on 30 June 2017
12 Feb 2018 AD01 Registered office address changed from 84 Standard Road Hounslow TW4 7AS England to 6 Dumont Road London N16 0NS on 12 February 2018
12 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 30 June 2017
12 Feb 2018 AP01 Appointment of Mr Pavels Samsamovics as a director on 11 December 2017
12 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 84 Standard Road Hounslow TW4 7AS on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Junior Augustus Lawrence as a director on 30 June 2017
12 Feb 2018 PSC01 Notification of Pavels Samsamovics as a person with significant control on 11 December 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
10 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
06 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
05 Jul 2017 PSC07 Cessation of David Fensom as a person with significant control on 5 April 2017
12 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
12 May 2017 AD01 Registered office address changed from 38 Tyndall Walk Birmingham B32 3UN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 May 2017
12 May 2017 TM01 Termination of appointment of Christopher Yamba as a director on 5 April 2017
04 Apr 2017 AA Micro company accounts made up to 31 July 2016