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YUKON PROPERTY DEVELOPMENT LIMITED

Company number 10605102

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Nov 2024 MA Memorandum and Articles of Association
28 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2024 SH08 Change of share class name or designation
12 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 370
10 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 PSC04 Change of details for Mrs Carol Jebb as a person with significant control on 10 February 2023
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
10 Feb 2023 MR04 Satisfaction of charge 106051020002 in full
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
12 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 AD03 Register(s) moved to registered inspection location Haigh Accountants Grange Cottage Fulham Lane Womersley DN6 9BW
20 Feb 2020 AD02 Register inspection address has been changed to Haigh Accountants Grange Cottage Fulham Lane Womersley DN6 9BW
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
13 Feb 2020 PSC04 Change of details for Mrs Kerry Pawson as a person with significant control on 31 January 2020
13 Feb 2020 PSC04 Change of details for David Jack Jebb as a person with significant control on 31 January 2020
13 Feb 2020 PSC04 Change of details for Mrs Carol Jebb as a person with significant control on 31 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 SH08 Change of share class name or designation