YASMIN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Notice of final account prior to dissolution |
| 12/07/2412 July 2024 | Progress report in a winding up by the court |
| 03/07/233 July 2023 | Progress report in a winding up by the court |
| 18/12/2218 December 2022 | Registered office address changed from C/O Freeman Rich, Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2022-12-18 |
| 24/06/2124 June 2021 | Registered office address changed from 7 Hammersmith Road London W14 8XJ to C/O Freeman Rich, Floor D, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 2021-06-24 |
| 17/06/2117 June 2021 | Appointment of a liquidator |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHRAB ESHRAGHI |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/12/1522 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAYAN ESHRAGHI |
| 13/02/1513 February 2015 | SECOND FILING FOR FORM AP01 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHEGAN ESHRAGHI / 01/02/2015 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR SHEGAN ESHRAGHI |
| 19/12/1419 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O C/O FRIXOU & CO 71 GOLDHAWK ROAD LONDON W12 8EG |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/12/1323 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 53 SHEEN LANE LONDON SW14 8AB UNITED KINGDOM |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/12/1218 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR SOHRAB ESHRAGHI |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN SALMASSIAN |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR SOHRAB ESHRAGHI |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SOHRAB ESHRAGHI |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY DELUXE COMPANY MANAGEMENT SERVICES LTD |
| 16/02/1216 February 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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