YARDLEY ENGINEERING LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-09 with updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with updates

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with updates

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03/11/223 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Change of details for Mr James Ambrose Yardley as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr James Ambrose Yardley on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES AMBROSE YARDLEY

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD

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14/03/1814 March 2018 CESSATION OF TIMOTHY EUGENE HOWARD AS A PSC

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14/03/1814 March 2018 DIRECTOR APPOINTED MR JAMES AMBROSE YARDLEY

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13/03/1813 March 2018 COMPANY NAME CHANGED C G L BUSINESS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/18

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12/03/1812 March 2018 CURRSHO FROM 31/07/2018 TO 31/03/2018

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09/03/189 March 2018 CESSATION OF CLAIRE LAYTON AS A PSC

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAYTON

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09/03/189 March 2018 CESSATION OF GRAHAM JOHN LAYTON AS A PSC

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09/03/189 March 2018 DIRECTOR APPOINTED MR TIMOTHY EUGENE HOWARD

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HOWARD

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAYTON

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD CM1 1SS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR APPOINTED MRS CLAIRE LAYTON

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30/07/1030 July 2010 DIRECTOR APPOINTED MR GRAHAM LAYTON

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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20/07/1020 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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