SECOND GENERATION YARDWALL LIMITED
Company number 09118994 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of David Goodwin as a director on 2026-06-05 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Conor Cowden as a director on 2026-06-05 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Graham Ernest Shaw as a director on 2025-12-31 · 1 page | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 7 Jan 2025 | Director's details changed for David Goodwin on 2024-08-30 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 13 Jun 2024 | Appointment of Mr Julian Elsworth as a director on 2024-05-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 19 Oct 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 · 1 page | View document |
| 19 Oct 2023 | Appointment of David Goodwin as a director on 2023-10-15 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 5 Apr 2023 | Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 | View document |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FIRST FLOOR ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 1 May 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK | View document |
| 18 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 18/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 11 Oct 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 21 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091189940003 | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091189940002 | View document |
| 17 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091189940001 | View document |
| 29 Jul 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 338739 | View document |
| 9 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 27 Feb 2015 | COMPANY NAME CHANGED BELLTOWN SOLAR 3 LIMITED CERTIFICATE ISSUED ON 27/02/15 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BLACK | View document |
| 11 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 11 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 11 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 11 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Feb 2015 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 10 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 14 Jul 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 7 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |