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YPL FENNY COMPTON LTD

Company number 09714447

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2024 DS01 Application to strike the company off the register
25 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 2 August 2023 with no updates
24 Jan 2024 CH01 Director's details changed for Mrs Charlotte Elizabeth Juxon on 24 January 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
18 Feb 2021 AA Micro company accounts made up to 31 January 2020
21 Jan 2021 MR01 Registration of charge 097144470001, created on 15 January 2021
21 Jan 2021 MR01 Registration of charge 097144470002, created on 15 January 2021
29 Dec 2020 PSC02 Notification of Yarnolds Property Limited as a person with significant control on 9 November 2020
22 Dec 2020 PSC01 Notification of Dominic John Yarnold as a person with significant control on 9 November 2020
22 Dec 2020 AP01 Appointment of Mrs Charlotte Elizabeth Juxon as a director on 9 November 2020
22 Dec 2020 TM01 Termination of appointment of Steven William Summers as a director on 9 November 2020
22 Dec 2020 TM01 Termination of appointment of Jonathan William Summers as a director on 9 November 2020
22 Dec 2020 AP01 Appointment of Mr Dominic John Yarnold as a director on 9 November 2020
21 Dec 2020 AD01 Registered office address changed from Unit 7 Western Way Stratford-upon-Avon Warwickshire CV37 0AH to Unit 17 Western Road Stratford-upon-Avon Warwickshire CV37 0AH on 21 December 2020
18 Dec 2020 CERTNM Company name changed ses residential LIMITED\certificate issued on 18/12/20
  • CONNOT ‐ Change of name notice
04 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-09
03 Dec 2020 AD01 Registered office address changed from 3 Church End Radford Semele Leamington Spa CV31 1TA England to Unit 7 Western Way Stratford-upon-Avon Warwickshire CV37 0AH on 3 December 2020