YATES LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/09/2422 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Mr Paul Hardy as a director on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Gregory Winston Young as a director on 2023-05-31 |
| 01/05/231 May 2023 | Notification of Jnp (Surveyors) Limited as a person with significant control on 2023-04-13 |
| 01/05/231 May 2023 | Cessation of Davis Tate Ltd as a person with significant control on 2023-04-13 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 |
| 03/12/213 December 2021 | Termination of appointment of Paul Hardy as a director on 2021-11-25 |
| 03/12/213 December 2021 | Appointment of Mr Peter Bisset as a director on 2021-11-25 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PAUL HARDY |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GREIG BARKER |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR GREIG BARKER |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIS |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 2ND FLOOR, GATEWAY HOUSE HOLGATE PARK DRIVE YORK YO26 4GB ENGLAND |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 2ND FLOOR, GATEWAY HOUSE HOLGATE PARK DRIVE YORK YO26 4GB ENGLAND |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O SAPNA BEDI FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK YO30 4XE ENGLAND |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WINSTON YOUNG / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DAVIS / 28/11/2016 |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 28/11/2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR GREGORY WINSTON YOUNG |
| 11/05/1611 May 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | PREVSHO FROM 31/03/2016 TO 31/07/2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MATTHEW PAUL DAVIS |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 7 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YATES |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YATES |
| 05/08/155 August 2015 | SECRETARY APPOINTED MRS SAPNA BEDI FITZGERALD |
| 20/03/1520 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1421 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 7 THE CHAMBERS VINEYARD STREET STREET ABINGDON OXFORDSHIRE OX14 3PX |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 7 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX ENGLAND |
| 27/03/1327 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN YATES / 16/03/2013 |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 220 BROADWAY DIDCOT OXFORDSHIRE OX11 8RS |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1128 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 25000 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED CHARLES DENNIS YATES |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN YATES |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN YATES / 22/03/2011 |
| 15/03/1115 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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