ANDREW YELLAND LIMITED


Registered number: 04972466
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Name: ANDREW YELLAND LIMITED
ANDREW YELLAND LTD
Address: KIMBERLEE & CO, HUNT HOUSE FARM FRITH COMMON, NR TENBURY WELLS, WORCESTERSHIRE, WR15 8JY
Incorporation Date: 2003-11-21

Company status: Active


Company Documents

date name form type
2022-06-14 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-02 CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES CS01
2021-08-12 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-02 CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES CS01
2020-12-23 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2020-11-16 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2019-11-15 SECRETARY'S CHANGE OF PARTICULARS / DIANNE YELLAND / 15/11/2019 CH03
2018-10-01 CESSATION OF DIANNE YELLAND AS A PSC PSC07
2018-10-01 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2018 PSC09
2018-12-04 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2018-10-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNA YELLAND PSC01
2018-08-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNA YELLAND PSC01
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW YELLAND PSC01
2017-12-05 PSC'S CHANGE OF PARTICULARS / MRS DIANNA YELLAND / 21/11/2016 PSC04
2017-12-05 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2016-12-05 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-18 15/06/16 STATEMENT OF CAPITAL GBP 202 SH01
2016-12-02 SECRETARY'S CHANGE OF PARTICULARS / DIANNE YELLAND / 29/11/2016 CH03
2016-07-12 ADOPT ARTICLES 15/06/2016 RES01
2016-12-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YELLAND / 29/11/2016 CH01
2015-12-18 21/11/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-03 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-11-03 08/09/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-12-09 21/11/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-03 ADOPT ARTICLES 08/09/2014 RES01
2014-10-03 STATEMENT OF COMPANY'S OBJECTS CC04
2013-07-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-11 21/11/13 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-12 21/11/12 FULL LIST AR01
2011-12-23 21/11/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-19 21/11/10 FULL LIST AR01
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YELLAND / 17/12/2009 CH01
2009-12-17 21/11/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-26 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-09-12 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM169 PRESTON ROADBRIGHTONBN1 6AG 287
2007-12-10 REGISTERED OFFICE CHANGED ON 10/12/07 FROM:HUNT HOUSE FARMFRITH COMMONTENBURY WELLSWORCS WR15 8JY 287
2007-12-10 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-06 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:3 WARRENWOODNORTH CHAILEYLEWESEAST SUSSEX BN8 4JR 287
2006-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-18 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363s
2006-06-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-12 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2005-12-15 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2004-08-25 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2003-12-04 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-12 12:01:56