THE YEALM MANAGEMENT COMPANY LIMITED
Company number 12016653
- Company Overview for THE YEALM MANAGEMENT COMPANY LIMITED (12016653)
- Filing history for THE YEALM MANAGEMENT COMPANY LIMITED (12016653)
- People for THE YEALM MANAGEMENT COMPANY LIMITED (12016653)
- More for THE YEALM MANAGEMENT COMPANY LIMITED (12016653)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | AD01 | Registered office address changed from Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ United Kingdom to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 26 November 2024 | |
| 26 Nov 2024 | CH01 | Director's details changed for Miss Suzanne Elaine Procter on 26 November 2024 | |
| 26 Nov 2024 | CH04 | Secretary's details changed for Modbury Estates Ltd on 26 November 2024 | |
| 26 Nov 2024 | CH01 | Director's details changed for Mr Vincent Ashe on 26 November 2024 | |
| 26 Nov 2024 | CH01 | Director's details changed for Mr Simon Bedford Burge Friend on 26 November 2024 | |
| 24 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 27 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 21 Dec 2023 | AP04 | Appointment of Modbury Estates Ltd as a secretary on 1 December 2023 | |
| 21 Dec 2023 | TM02 | Termination of appointment of Remus Management Limited as a secretary on 1 December 2023 | |
| 21 Dec 2023 | AD01 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Unit 40a Hq Business Centre 237 Union Street Plymouth Devon PL1 3HQ on 21 December 2023 | |
| 20 Jun 2023 | TM01 | Termination of appointment of Judith Evelyn Friend as a director on 20 June 2023 | |
| 23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 16 Mar 2023 | AP01 | Appointment of Miss Suzanne Elaine Procter as a director on 28 February 2023 | |
| 14 Mar 2023 | AP01 | Appointment of Mrs Frances Clark as a director on 1 December 2022 | |
| 22 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 10 Dec 2022 | AP01 | Appointment of Mr Vincent Ashe as a director on 28 November 2022 | |
| 25 Aug 2022 | MA | Memorandum and Articles of Association | |
| 25 Aug 2022 | RESOLUTIONS |
Resolutions
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| 08 Aug 2022 | AP04 | Appointment of Remus Management Limited as a secretary on 8 August 2022 | |
| 08 Aug 2022 | TM02 | Termination of appointment of Apex Property Management (Sw) Ltd as a secretary on 31 July 2022 | |
| 08 Aug 2022 | AD01 | Registered office address changed from Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 8 August 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 16 Aug 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 24 May 2021 | CH01 | Director's details changed for Mrs Judith Evelyn Friend on 24 May 2021 |