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PROJECT YONDER LTD

Company number 13099065

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Feb 2025	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 23 December 2023	View PDF Second filing of Confirmation Statement dated 23 December 2023 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	PSC01	Notification of Brian Arthur Basham as a person with significant control on 9 April 2024	View PDF Notification of Brian Arthur Basham as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Grace Elizabeth Robertson as a person with significant control on 9 April 2024	View PDF Cessation of Grace Elizabeth Robertson as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC07	Cessation of Charles Anton Hughes as a person with significant control on 9 April 2024	View PDF Cessation of Charles Anton Hughes as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC07	Cessation of Brian Arthur Basham as a person with significant control on 9 April 2024	View PDF Cessation of Brian Arthur Basham as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	PSC01	Notification of Brian Basham as a person with significant control on 29 November 2022	View PDF Notification of Brian Basham as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	23/12/23 Statement of Capital gbp 100 ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 28/01/25	View PDF 23/12/23 Statement of Capital gbp 100 ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 28/01/25 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	AD01	Registered office address changed from , 2 Quarry Hill Lodge Quarry Hill, St Leonard's on Sea, East Sussex, TN38 0HG, United Kingdom to Unit 8 Platform Business Centre Haywood Way Hastings East Sussex TN35 4FB on 18 July 2023	View PDF Registered office address changed from , 2 Quarry Hill Lodge Quarry Hill, St Leonard's on Sea, East Sussex, TN38 0HG, United Kingdom to Unit 8 Platform Business Centre Haywood Way Hastings East Sussex TN35 4FB on 18 July 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	AP01	Appointment of Mr Brian Arthur Basham as a director on 9 January 2023	View PDF Appointment of Mr Brian Arthur Basham as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Angus Dent as a director on 9 January 2023	View PDF Appointment of Mr Angus Dent as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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