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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)
24 Aug 2016 AP01 Appointment of Christopher Yamba as a director on 17 August 2016
24 Aug 2016 TM01 Termination of appointment of David Fensom as a director on 17 August 2016
24 Aug 2016 AD01 Registered office address changed from 5 Pulters Way Hitchin SG4 9JJ United Kingdom to 38 Tyndall Walk Birmingham B32 3UN on 24 August 2016
28 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
31 Mar 2016 AD01 Registered office address changed from 137 Woodside Avenue Coventry CV3 6BL United Kingdom to 5 Pulters Way Hitchin SG4 9JJ on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Aquil Ahmed as a director on 23 March 2016
31 Mar 2016 AP01 Appointment of David Fensom as a director on 23 March 2016
15 Feb 2016 AA Micro company accounts made up to 31 July 2015
20 Nov 2015 TM01 Termination of appointment of Justin Coles as a director on 2 November 2015
20 Nov 2015 AD01 Registered office address changed from 15 Blackbird Crescent Launceston PL15 9LW United Kingdom to 137 Woodside Avenue Coventry CV3 6BL on 20 November 2015
20 Nov 2015 AP01 Appointment of Mr Aquil Ahmed as a director on 2 November 2015
18 Aug 2015 AD01 Registered office address changed from 81 Stakes Hill Road Waterlooville PO7 7BH to 15 Blackbird Crescent Launceston PL15 9LW on 18 August 2015
18 Aug 2015 TM01 Termination of appointment of Rebecca Tuck as a director on 11 August 2015
18 Aug 2015 AP01 Appointment of Justin Coles as a director on 11 August 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
04 Mar 2015 TM01 Termination of appointment of Richard Waterhouse as a director on 25 February 2015
04 Mar 2015 AD01 Registered office address changed from 2a Coton Avenue Stafford ST16 3RT United Kingdom to 81 Stakes Hill Road Waterlooville PO7 7BH on 4 March 2015
04 Mar 2015 AP01 Appointment of Rebecca Tuck as a director on 25 February 2015
16 Dec 2014 TM01 Termination of appointment of Alexander Otoo as a director on 11 December 2014
16 Dec 2014 AP01 Appointment of Richard Waterhouse as a director on 11 December 2014
16 Dec 2014 AD01 Registered office address changed from 16 Yorkshire Close Bletchley Milton Keynes MK3 7EQ United Kingdom to 2a Coton Avenue Stafford ST16 3RT on 16 December 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 30 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Yorkshire Close Bletchley Milton Keynes MK3 7EQ on 7 August 2014
07 Aug 2014 AP01 Appointment of Alexander Otoo as a director on 30 July 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1