YARWELL ADMIN LTD
Company number 08975117 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Cessation of Ahsan Raza as a person with significant control on 2026-01-17 · 1 page | View document |
| 20 Aug 2026 | Termination of appointment of Ahsan Raza as a director on 2026-01-17 · 1 page | View document |
| 5 Aug 2026 | Appointment of Miss Lina Maria Baltasar Sanchez as a director on 2026-01-16 · 2 pages | View document |
| 5 Aug 2026 | Notification of Lina Maria Baltasar Sanchez as a person with significant control on 2026-01-16 · 2 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 20 Jul 2026 | Cessation of Lina Maria Baltasar Sanchez as a person with significant control on 2026-01-18 · 1 page | View document |
| 19 Jul 2026 | Notification of Ahsan Raza as a person with significant control on 2026-01-17 · 2 pages | View document |
| 17 Jul 2026 | Cessation of Ahsan Raza as a person with significant control on 2026-01-18 · 1 page | View document |
| 17 Jul 2026 | Notification of Lina Maria Baltasar Sanchez as a person with significant control on 2026-01-17 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 6 Feb 2026 | Registered office address changed from 206 High Street Prestatyn LL19 9BP Wales to 4th Floor, Silverstream House 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2026-02-06 · 1 page | View document |
| 5 Feb 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 8 Jan 2026 | Cessation of Samir Ilyas Sheikh as a person with significant control on 2026-01-08 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Samir Ilyas Sheikh as a director on 2026-01-08 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr Ahsan Raza as a director on 2025-11-25 · 2 pages | View document |
| 17 Dec 2025 | Notification of Ahsan Raza as a person with significant control on 2025-11-25 · 2 pages | View document |
| 16 Dec 2025 | Registered office address changed from 5 Alice Street Bolton BL3 5PJ England to 206 High Street Prestatyn LL19 9BP on 2025-12-16 · 1 page | View document |
| 10 Dec 2025 | Termination of appointment of Valentin Ion as a director on 2025-12-10 · 1 page | View document |
| 18 Nov 2025 | Cessation of Valentin Ion as a person with significant control on 2025-11-18 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 4 Nov 2025 | Appointment of Mr Samir Ilyas Sheikh as a director on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Notification of Samir Ilyas Sheikh as a person with significant control on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2025 | Registered office address changed from Flat 2, 2 st. Marys Crescent Doncaster DN1 2NJ United Kingdom to 5 Alice Street Bolton BL3 5PJ on 2025-10-31 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 12 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 1 STONE COTTAGE PRESTON PR3 2JU UNITED KINGDOM | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MERRIDEW | View document |
| 13 Jul 2020 | CESSATION OF IAN MERRIDEW AS A PSC | View document |
| 13 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN ION | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MR VALENTIN ION | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 3 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 31 Dec 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 16 LITTLEMOOR CRESCENT CHESTERFIELD S41 8QJ UNITED KINGDOM | View document |
| 31 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MERRIDEW | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANKRETT | View document |
| 31 Dec 2019 | CESSATION OF TRACEY ANKRETT AS A PSC | View document |
| 31 Dec 2019 | DIRECTOR APPOINTED MR IAN MERRIDEW | View document |
| 17 Sep 2019 | CESSATION OF ANTONY SIMPSON AS A PSC | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANKRETT | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 94 MONMOUTH DRIVE LEICESTER LE2 9RL ENGLAND | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MS TRACEY ANKRETT | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SIMPSON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Jun 2018 | CESSATION OF RICHARD ANDREW CUTTS AS A PSC | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTTS | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR ANTONY SIMPSON | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 53 FAIRBARN DRIVE SHEFFIELD S6 5QH ENGLAND | View document |
| 15 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY SIMPSON | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR RICHARD ANDREW CUTTS | View document |
| 12 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW CUTTS | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | TERMINATE DIR APPOINTMENT | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 15 LONSDALE CLOSE LEYLAND PR25 3BU UNITED KINGDOM | View document |
| 5 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 29 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUNSIRE | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROE | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED CAROLINE DUNSIRE | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 7A PINEWOOD PLACE KNOTTINGLEY WF11 0QH UNITED KINGDOM | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE COWDELL | View document |
| 4 May 2016 | DIRECTOR APPOINTED THOMAS ROE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 23 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 52 GRAY STREET ELSECAR BARNSLEY S74 8JN UNITED KINGDOM | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COWDELL / 14/09/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 91 SHAGGY CALF LANE SLOUGH BERKSHIRE SL2 5HP | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED LEE COWDELL | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEMRON BOLDEAU | View document |
| 15 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 9 May 2014 | DIRECTOR APPOINTED KEMRON BOLDEAU | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |