YEOWARD LIMITED
Company number 06651852 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-03 with updates · 4 pages | View document |
| 3 Mar 2026 | Satisfaction of charge 066518520002 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-03 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 May 2024 | Change of details for Baines Drejer Ltd as a person with significant control on 2024-05-03 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 1 Mar 2024 | Registration of charge 066518520002, created on 2024-02-28 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Registered office address changed from 9 South Parade Chew Magna BS40 8SH United Kingdom to Bridge House High Street Congresbury Bristol Somerset BS49 5JA on 2023-07-17 · 1 page | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Neil Drejer on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Neil Drejer on 2023-02-20 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Notification of Baines Drejer Ltd as a person with significant control on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Mark Osborne Hayward as a secretary on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Mark Osborne Hayward as a director on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Cessation of Mark Osborne Hayward as a person with significant control on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Cessation of Deborah Mary Fortune as a person with significant control on 2021-07-23 · 1 page | View document |
| 30 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OSBORNE HAYWARD / 06/11/2020 | View document |
| 10 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MARK OSBORNE HAYWARD / 06/11/2020 | View document |
| 10 Nov 2020 | PSC'S CHANGE OF PARTICULARS / DEBORAH MARY FORTUNE / 06/11/2020 | View document |
| 10 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARK OSBORNE HAYWARD / 06/11/2020 | View document |
| 28 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OSBORNE HAYWARD / 28/06/2020 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 18 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066518520001 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BAINES / 09/06/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DREJER / 09/06/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BAINES / 09/06/2020 | View document |
| 3 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FORTUNE | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED NEIL DREJER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA TILEY | View document |
| 25 Jan 2019 | DIRECTOR APPOINTED LISA BAINES | View document |
| 28 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES 03/10/18 TREASURY CAPITAL GBP 6 | View document |
| 28 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WOOLLEY | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MISS JOANNE WOOLLEY | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED JOANNA EVE TILEY | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FORTUNE | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED BENJAMIN DAVID FORTUNE | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MARK OSBORNE HAYWARD | View document |
| 10 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 16 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 21 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |