YAMAHA DINGWALL LIMITED

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Company Documents

DateDescription
27/07/2527 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-05 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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24/07/2324 July 2023 Notification of Yamaha Holding Ltd as a person with significant control on 2023-07-07

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24/07/2324 July 2023 Cessation of Ya'akov Suissa as a person with significant control on 2023-07-07

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24/07/2324 July 2023 Cessation of Pamela Susan Ashton as a person with significant control on 2023-07-07

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13/07/2313 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Change of details for Mr Yaacov Suissa as a person with significant control on 2023-05-09

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Change of share class name or designation

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01/02/221 February 2022 Resolutions

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31/01/2231 January 2022 Notification of Yaacov Suissa as a person with significant control on 2022-01-05

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31/01/2231 January 2022 Change of details for Dr Pamela Susan Ashton as a person with significant control on 2022-01-05

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12/07/2112 July 2021 Confirmation statement made on 2021-07-05 with updates

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14/06/2114 June 2021 Confirmation statement made on 2021-05-22 with updates

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14/06/2114 June 2021 Change of details for Dr Pamela Susan Ashton as a person with significant control on 2021-05-21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 ADOPT ARTICLES 08/03/2021

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14/05/2114 May 2021 ARTICLES OF ASSOCIATION

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14/05/2114 May 2021 VARYING SHARE RIGHTS AND NAMES

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03/01/213 January 2021 REGISTERED OFFICE CHANGED ON 03/01/2021 FROM WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA SUSAN ASHTON / 25/05/2017

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / DR PAMELA SUSAN ASHTON / 25/05/2017

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23/05/1723 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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