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YARNBROOK LTD

Company number 09758647

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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)
02 Mar 2018 PSC01 Notification of Richard Spencer Burden as a person with significant control on 21 February 2018
02 Mar 2018 PSC07 Cessation of Max Herbie Wiersma as a person with significant control on 21 February 2018
30 Nov 2017 PSC01 Notification of Max Herbie Wiersma as a person with significant control on 22 September 2017
30 Nov 2017 AP01 Appointment of Mr Max Herbie Wiersma as a director on 22 September 2017
30 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 22 September 2017
29 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 54 Carter Knowle Road Sheffield S7 2DX on 29 November 2017
29 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 22 September 2017
06 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
06 Oct 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
06 Oct 2017 PSC07 Cessation of Matthew Morgan as a person with significant control on 15 March 2017
31 May 2017 AA Micro company accounts made up to 30 September 2016
23 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017 TM01 Termination of appointment of Matthew Morgan as a director on 15 March 2017
22 Mar 2017 AD01 Registered office address changed from 71 Woodside Road Tunbridge Wells TN4 8PY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
21 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Jun 2016 AD01 Registered office address changed from 47 Bude Road Leeds LS11 6HX United Kingdom to 71 Woodside Road Tunbridge Wells TN4 8PY on 22 June 2016
21 Jun 2016 AP01 Appointment of Matthew Morgan as a director on 14 June 2016
21 Jun 2016 TM01 Termination of appointment of Randolph Adjekum as a director on 14 June 2016
16 Nov 2015 TM01 Termination of appointment of Terence Dunne as a director on 29 October 2015
16 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 47 Bude Road Leeds LS11 6HX on 16 November 2015
16 Nov 2015 AP01 Appointment of Randolph Adjekum as a director on 29 October 2015
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 1