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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)
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
14 Dec 2018 AP04 Appointment of Amba Secretaries Limited as a secretary on 22 November 2018
14 Dec 2018 TM02 Termination of appointment of Amanda Bateman as a secretary on 22 November 2018
24 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
24 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
24 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with updates
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
19 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Apr 2017 AP01 Appointment of Mr Alan Alexander Calder as a director on 14 March 2017
05 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 570,001
16 Aug 2016 CH01 Director's details changed for Mr Francis Alexander Scott on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mrs Laura Veronica Russell-Young on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Bruce Louis Offergelt on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Francis Alexander Scott on 16 August 2016
27 May 2016 AP01 Appointment of Mr Peter Lawrence Doyle as a director on 3 March 2016