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 |
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