YATES PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 27/11/2427 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Particulars of variation of rights attached to shares |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 16/11/2116 November 2021 | Resolutions |
| 09/11/219 November 2021 | Memorandum and Articles of Association |
| 05/11/215 November 2021 | Change of details for Miss Amanda Jane Yates as a person with significant control on 2021-10-27 |
| 05/11/215 November 2021 | Change of details for Mr William Harvard Yates-Johnson as a person with significant control on 2021-10-27 |
| 05/11/215 November 2021 | Change of details for Mrs Fenella Ann Yates-Johnson as a person with significant control on 2021-10-27 |
| 01/11/211 November 2021 | Cessation of Roger May Peters as a person with significant control on 2021-10-26 |
| 01/11/211 November 2021 | Cessation of Gordon Dadds Trustees Linited as a person with significant control on 2021-10-26 |
| 25/10/2125 October 2021 | Termination of appointment of Roger May Peters as a director on 2021-10-19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAY PETERS / 01/01/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 10/11/1710 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY ETEM DINDJER |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MR JEREMY RAYMOND GILSON |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | SECOND FILING WITH MUD 01/02/12 FOR FORM AR01 |
| 07/06/127 June 2012 | ADOPT ARTICLES 28/05/2012 |
| 03/02/123 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR WILLIAM YATES-JOHNSON |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED GEORGE YATES PROPERTY HOLDINGS L IMITED CERTIFICATE ISSUED ON 30/06/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | S369(4) SHT NOTICE MEET 31/07/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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