YATES & SUDDELL (WALKDEN) LIMITED

Company number 03987004

Date	Type	Description	View / Download
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
21 Mar 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
27 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
01 Aug 2018	PSC05	Change of details for H02 Management Limited as a person with significant control on 2 February 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
05 Jul 2018	PSC02	Notification of H02 Management Limited as a person with significant control on 2 February 2018	(2 pages)
20 Jun 2018	RP04TM01	Second filing for the termination of Anthony Stuart Goodman as a director	(5 pages)
24 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
10 May 2018	PSC07	Cessation of Anthony Stuart Goodman as a person with significant control on 2 February 2018	(1 page)
30 Apr 2018	TM02	Termination of appointment of Karen Louise Goodman as a secretary on 16 February 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Anthony Stuart Goodman as a director on 26 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 20/06/2018.	(2 pages)
09 Feb 2018	AP01	Appointment of Mrs Amanda Jane Wright as a director on 2 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Keith Alan Wright as a director on 2 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Imran Hakim as a director on 2 February 2018	(2 pages)
09 Feb 2018	AD01	Registered office address changed from 15-19 Minden Parade Bury Lancashire BL9 0QG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 9 February 2018	(1 page)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(4 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)