YUCATAN LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-09-12 with no updates

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03/09/253 September 2025 NewChange of details for Leafy Outlook Limited as a person with significant control on 2025-07-14

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20/07/2520 July 2025 Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-07-20

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-08-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-12 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-08-31

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06/04/246 April 2024 Previous accounting period extended from 2023-04-30 to 2023-08-31

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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12/09/2312 September 2023 Termination of appointment of Richard Griffiths as a director on 2023-09-12

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12/09/2312 September 2023 Cessation of Sebastian Edward Corbett Fagg as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Cessation of Henry Wemyss Magee as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Cessation of Richard Hugo Dilsmore Griffiths as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Notification of Leafy Outlook Limited as a person with significant control on 2023-09-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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20/03/2320 March 2023 Cessation of William Hugh Bloomfield as a person with significant control on 2023-03-20

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-04-30

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIN FAGG / 05/04/2016

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM THIRD FLOOR 32/33 GOSFIELD STREET LONDON W1W 6HL ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/05/1610 May 2016 ADOPT ARTICLES 19/04/2016

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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