YATTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Confirmation statement made on 2024-12-18 with no updates

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20/11/2420 November 2024 Director's details changed for Mr Robert Gary Pearce on 2024-11-20

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20/11/2420 November 2024 Director's details changed for Mr Martin Adrian Newman on 2024-11-20

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29/09/2429 September 2024 Accounts for a dormant company made up to 2023-12-31

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15/07/2415 July 2024 Termination of appointment of Mark David Rond as a director on 2024-05-31

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17/01/2417 January 2024 Termination of appointment of Peter Kevin Hurst as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-18 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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01/01/231 January 2023 Confirmation statement made on 2022-12-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Satisfaction of charge 105369840004 in full

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20/09/2220 September 2022 Satisfaction of charge 105369840003 in full

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15/09/2215 September 2022 Change of details for Trym Holdings Limited as a person with significant control on 2022-04-26

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14/09/2214 September 2022 Registered office address changed from Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to Suite 5B Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 2022-09-14

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105369840003

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28/10/2028 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105369840004

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27/10/2027 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105369840002

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27/10/2027 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105369840001

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23/06/2023 June 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEASBY

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105369840002

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105369840001

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30/06/1930 June 2019 30/09/18 UNAUDITED ABRIDGED

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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10/01/1910 January 2019 ADOPT ARTICLES 20/12/2018

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/12/1831 December 2018 20/12/18 STATEMENT OF CAPITAL GBP 350

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 DIRECTOR APPOINTED MR JONATHAN ALEX SHEASBY

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13/07/1813 July 2018 DIRECTOR APPOINTED MR MARK DAVID ROND

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13/07/1813 July 2018 DIRECTOR APPOINTED MR ROBERT GARY PEARCE

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13/07/1813 July 2018 DIRECTOR APPOINTED MR PETER KEVIN HURST

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26/06/1826 June 2018 ADOPT ARTICLES 06/06/2018

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20/06/1820 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 150.00

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23/05/1823 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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06/12/176 December 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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