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YODEL PROPERTIES LIMITED

Company number 09189263

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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)
20 Dec 2020 AA Full accounts made up to 30 June 2020
23 Oct 2020 AA Full accounts made up to 30 June 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
26 May 2020 PSC05 Change of details for Yodel Distribution Holdings Limited as a person with significant control on 7 February 2019
23 Jan 2020 AD03 Register(s) moved to registered inspection location 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
23 Jan 2020 AD02 Register inspection address has been changed to 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
27 Mar 2019 AA Full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
23 Mar 2018 AA Full accounts made up to 30 June 2017
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
12 Sep 2017 CH01 Director's details changed for Mr Richard John Neal on 3 September 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
24 May 2016 TM02 Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016
24 Mar 2016 MR01 Registration of charge 091892630006, created on 21 March 2016
18 Mar 2016 MR01 Registration of charge 091892630005, created on 15 March 2016
18 Mar 2016 MR01 Registration of charge 091892630004, created on 15 March 2016
  • ANNOTATION Clarification 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.
17 Mar 2016 MR01 Registration of charge 091892630001, created on 15 March 2016
17 Mar 2016 MR01 Registration of charge 091892630002, created on 15 March 2016
17 Mar 2016 MR01 Registration of charge 091892630003, created on 15 March 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 03/03/2016
03 Mar 2016 AA Full accounts made up to 30 June 2015