YEW TREE PLAINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 11/07/2511 July 2025 New | Application to strike the company off the register |
| 09/06/259 June 2025 | Previous accounting period extended from 2024-12-31 to 2025-05-22 |
| 09/06/259 June 2025 | Micro company accounts made up to 2025-05-22 |
| 22/05/2522 May 2025 | Annual accounts for year ending 22 May 2025 |
| 14/04/2514 April 2025 | Withdraw the company strike off application |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 21/03/2521 March 2025 | Application to strike the company off the register |
| 14/11/2414 November 2024 | Certificate of change of name |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 20/07/2420 July 2024 | Registered office address changed from Lytchett House Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 27 Old Gloucester Street London WC1N 3AX on 2024-07-20 |
| 14/07/2414 July 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Lytchett House Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2024-07-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Registered office address changed from Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN England to 27 Old Gloucester Street London WC1N 3AX on 2023-04-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 21/10/2221 October 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 10/11/2110 November 2021 | Change of details for Ms Anne Patricia Grady as a person with significant control on 2021-08-01 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 10/11/2110 November 2021 | Change of details for Mr John Patrick Grady as a person with significant control on 2021-01-01 |
| 02/07/212 July 2021 | Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT to Kings Head House Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/09/1710 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRADY |
| 10/09/1710 September 2017 | PSC'S CHANGE OF PARTICULARS / MS ANNE PATRICIA GRADY / 06/04/2016 |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM ST MARYS COURT LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ ENGLAND |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED CHAMELEON CONSTRUCTION MARKETING LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GRADY / 12/01/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA GRADY / 12/01/2012 |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GRADY / 28/08/2011 |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA GRADY / 28/08/2011 |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED ANNE PATRICIA GRADY |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRADY |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR JOHN PATRICK GRADY |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRADY |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRADY |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR JOHN PATRICK GRADY |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM HOLLYDENE HOUSE KILN ROAD PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9DH |
| 04/09/094 September 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 31/07/0931 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company