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YEALAND GROUP LIMITED

Company number 09742462

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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)
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
27 Jun 2024 PSC05 Change of details for Applerigg Limited as a person with significant control on 27 June 2024
04 May 2024 RP04AP01 Second filing for the appointment of Mr Oliver David John Sargent as a director
19 Apr 2024 TM01 Termination of appointment of Bruce Louis Offergelt as a director on 3 April 2024
19 Apr 2024 AP01 Appointment of Mr Luke Stephen Tonks as a director on 3 April 2024
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
21 Aug 2023 PSC05 Change of details for Applerigg Limited as a person with significant control on 2 March 2021
12 Apr 2023 AP01 Appointment of Mr Oliver David John Sargent as a director on 11 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024
12 Apr 2023 TM01 Termination of appointment of Paolo Nicola Scalco as a director on 11 April 2023
01 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21