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C M YARDLEY LIMITED

Company number 09320213

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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)
26 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
26 Jul 2024 CH01 Director's details changed for Miss Christina Marie Yardley on 26 July 2024
26 Jul 2024 AD01 Registered office address changed from C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk Stoney Street the Lace Market Nottingham NG1 1PZ on 26 July 2024
21 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
03 Oct 2023 CH01 Director's details changed for Miss Christina Marie Yardley on 2 October 2023
03 Oct 2023 AD01 Registered office address changed from C/O Rothera Sharp Solicitors 2 Kayes Walk, Stoney Street the Lace Market Nottingham Nottinghamshire NG1 1PZ United Kingdom to C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 3 October 2023
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
08 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
21 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
04 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
23 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
05 Apr 2017 CONNOT Change of name notice
31 Mar 2017 TM02 Termination of appointment of Regent Street Secretariat Limited as a secretary on 31 March 2017