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YARNTON NURSERIES LLP

Company number OC335418

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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 Jan 2025 RP04LLAP01 Second filing for the appointment of Glen Raymond Sheldrake as a member
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21 Jan 2025 LLPSC07 Cessation of Newcore Strategic Situations Iii Gp Ltd as a person with significant control on 7 April 2017
21 Jan 2025 LLPSC05 Change of details for Yarnton (Holdings) Llp as a person with significant control on 7 April 2017
10 Jan 2025 LLPSC02 Notification of Yarnton (Holdings) Llp as a person with significant control on 7 April 2017
23 Dec 2024 LLAP01 Appointment of Mr Kieran Meakins as a member on 18 May 2023
23 Dec 2024 LLAP01 Appointment of Mr Bradley Ackling as a member on 18 May 2023
23 Dec 2024 LLAP01 Appointment of Mr Kevin Beckett as a member on 18 May 2023
23 Dec 2024 LLAP01 Appointment of Ms Celia Leeson-Cox as a member on 18 May 2023
23 Dec 2024 LLAP01 Appointment of Ms Bryony Taylor Edwards as a member on 18 May 2023
11 Nov 2024 LLCS01 Confirmation statement made on 28 October 2024 with no updates
19 Sep 2024 AA Full accounts made up to 31 March 2024
10 Jan 2024 AA Full accounts made up to 31 March 2023
01 Nov 2023 LLCS01 Confirmation statement made on 28 October 2023 with no updates
04 Aug 2023 LLAP01 Appointment of Mr Glen Raymond Sheldrake as a member on 1 June 2023
  • ANNOTATION Clarification a second filed LLAP01 was registered on 30/01/2025.
14 Apr 2023 LLCH02 Member's details changed for Yarnton (Holdings) Llp on 1 January 2023
14 Apr 2023 LLCH02 Member's details changed for Newcore Strategic Situations Iii Gp Limited on 1 January 2023
14 Apr 2023 LLPSC05 Change of details for Newcore Strategic Situations Iii Gp Ltd as a person with significant control on 1 January 2023
06 Apr 2023 LLMR04 Satisfaction of charge OC3354180006 in full
05 Apr 2023 LLMR05 All of the property or undertaking has been released and no longer forms part of charge OC3354180006
05 Apr 2023 LLMR05 Part of the property or undertaking has been released and no longer forms part of charge OC3354180005
08 Jan 2023 AA Full accounts made up to 31 March 2022
28 Oct 2022 LLCS01 Confirmation statement made on 28 October 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
01 Nov 2021 LLCS01 Confirmation statement made on 28 October 2021 with no updates
06 Aug 2021 LLAD01 Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 6 August 2021