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YARD NINE DEVELOPMENTS LIMITED

Company number 11103907

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 AD01 Registered office address changed from 26 Carnaby Street London W1F 7DF England to 82a Berwick Street London W1F 8TS on 14 April 2022
13 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 SH08 Change of share class name or designation
30 Jan 2019 SH02 Sub-division of shares on 22 January 2019
25 Jan 2019 PSC04 Change of details for Mr James Maxwell Shand as a person with significant control on 22 January 2019
25 Jan 2019 PSC01 Notification of Mark Robert Bingham Younger as a person with significant control on 22 January 2019
23 Jan 2019 AP01 Appointment of Mr Mark Robert Bingham Younger as a director on 22 January 2019
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
13 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
22 May 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 26 Carnaby Street London W1F 7DF on 22 May 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-08
  • GBP 100