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YELLOWROSE LIMITED

Company number 13032224

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
08 Jan 2024 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 21 Jesmond Way Stanmore Middlesex HA7 4QR on 8 January 2024
27 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
19 Apr 2023 PSC05 Change of details for Aidos Capital Limited as a person with significant control on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from 73a London Road Alderley Edge SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19 April 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 PSC02 Notification of Aidos Capital Limited as a person with significant control on 27 June 2022
05 Jul 2022 PSC07 Cessation of Mark Andrew Charles Jagger as a person with significant control on 27 June 2022
08 Mar 2022 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 73a London Road Alderley Edge SK9 7DY on 8 March 2022
07 Mar 2022 TM01 Termination of appointment of Julian Nicholas Edward Walker as a director on 7 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
10 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 January 2021
  • GBP 1,000
03 Feb 2021 MR01 Registration of charge 130322240001, created on 19 January 2021
20 Jan 2021 AP01 Appointment of Mr Julian Nicholas Edward Walker as a director on 19 January 2021
20 Jan 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/21
30 Dec 2020 PSC01 Notification of Mark Andrew Charles Jagger as a person with significant control on 30 December 2020
30 Dec 2020 PSC07 Cessation of Claire Ann Machin Rogers as a person with significant control on 30 December 2020
30 Dec 2020 AP01 Appointment of Mr Mark Andrew Charles Jagger as a director on 30 December 2020
30 Dec 2020 TM01 Termination of appointment of Claire Ann Machin Rogers as a director on 30 December 2020
19 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-19
  • GBP 1