YATES INFRASTRUCTURE AND PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-16 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-16 with updates

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17/01/2417 January 2024 Change of details for Mr Andrew Nicholas Yates as a person with significant control on 2023-01-26

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Particulars of variation of rights attached to shares

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20/05/2320 May 2023 Change of share class name or designation

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20/05/2320 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-16 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-16 with updates

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18/01/2218 January 2022 Change of details for Mr Andrew Nicholas Yates as a person with significant control on 2021-03-09

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18/01/2218 January 2022 Notification of Zoe Yates as a person with significant control on 2021-03-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/10/1830 October 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/01/1530 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY ZOE YATES

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12/02/1312 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/03/121 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS YATES / 17/02/2010

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17/02/1017 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM C/O WESTLAKE CLARK, 7 LYNWOOD COURT,, PRIESTLANDS PLACE, LYMINGTON HAMPSHIRE SO41 9GA

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09/02/099 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 7 LYNWOOD COURT,, PRIESTLANDS PLACE,, LYMINGTON HAMPSHIRE SO41 9GA

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16/01/0816 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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