Companies House does not verify the accuracy of the information filed

YGRAINE LIMITED

Company number 12895251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CH01	Director's details changed for Mrs Philippa Margaret Pelly on 31 October 2024	View PDF Director's details changed for Mrs Philippa Margaret Pelly on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	AA	Total exemption full accounts made up to 29 September 2023	View PDF Total exemption full accounts made up to 29 September 2023 - link opens in a new window - 10 pages (10 pages)
04 Jul 2024	CH01	Director's details changed for Mrs Philippa Margaret Pelly on 18 December 2020	View PDF Director's details changed for Mrs Philippa Margaret Pelly on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Rory Peter Bowman on 18 December 2020	View PDF Director's details changed for Mr Rory Peter Bowman on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mr Anthony Guy Bowman on 18 December 2020	View PDF Director's details changed for Mr Anthony Guy Bowman on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CH01	Director's details changed for Mrs Tessa Patricia Bartlett on 18 December 2020	View PDF Director's details changed for Mrs Tessa Patricia Bartlett on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC04	Change of details for Mr Rory Peter Bowman as a person with significant control on 18 December 2020	View PDF Change of details for Mr Rory Peter Bowman as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CH01	Director's details changed for Mr Anthony Guy Bowman on 3 April 2023	View PDF Director's details changed for Mr Anthony Guy Bowman on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CH01	Director's details changed for Mr Rory Peter Bowman on 12 January 2023	View PDF Director's details changed for Mr Rory Peter Bowman on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC04	Change of details for Mr Rory Peter Bowman as a person with significant control on 12 January 2023	View PDF Change of details for Mr Rory Peter Bowman as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 100.00	View PDF Statement of capital on 28 December 2022 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	View PDF Solvency Statement dated 08/12/22 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel; share prem a/c 08/12/2022	View PDF Resolutions RES13 ‐ Cancel; share prem a/c 08/12/2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	CH01	Director's details changed for Mrs Tessa Patricia Bartlett on 9 December 2021	View PDF Director's details changed for Mrs Tessa Patricia Bartlett on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
29 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AD01	Registered office address changed from Providence Houe Princes Street Ipswich Suffolk IP1 1QJ England to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 15 January 2021	View PDF Registered office address changed from Providence Houe Princes Street Ipswich Suffolk IP1 1QJ England to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ on 15 January 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

YGRAINE LIMITED

Filter by category