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YDJ1 LIMITED

Company number 04098670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
16 Oct 2024 TM02 Termination of appointment of Harriet Catherine Verrill Hardiman as a secretary on 14 October 2024
16 Oct 2024 TM01 Termination of appointment of Lukasz Jaroslaw Laszkiewicz as a director on 14 October 2024
16 Oct 2024 TM01 Termination of appointment of James Martin Edmonds as a director on 14 October 2024
16 Oct 2024 TM01 Termination of appointment of Harriet Catherine Verrill Hardiman as a director on 14 October 2024
11 Oct 2024 TM01 Termination of appointment of James David Oakey as a director on 11 October 2024
11 Oct 2024 AD01 Registered office address changed from Hollyoaks Nursery Pershore Road Little Comberton Pershore WR10 3HF England to Manor Farm Nursery Pensham Pershore Worcestershire WR10 3HB on 11 October 2024
04 Sep 2024 CERTNM Company name changed hayloft plants LIMITED\certificate issued on 04/09/24
  • RES15 ‐ Change company name resolution on 2024-07-31
04 Sep 2024 CONNOT Change of name notice
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
16 Jan 2024 AD01 Registered office address changed from Manor Farm Nursery Pensham Pershore Worcestershire WR10 3HB to Hollyoaks Nursery Pershore Road Little Comberton Pershore WR10 3HF on 16 January 2024
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 October 2022
17 Jul 2023 MR01 Registration of charge 040986700003, created on 14 July 2023
10 Jul 2023 MR04 Satisfaction of charge 040986700001 in full
13 Apr 2023 AP01 Appointment of Mr James David Oakey as a director on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Simon Peter Fletcher as a director on 13 April 2023
29 Nov 2022 TM01 Termination of appointment of Laura Elizabeth Pratt as a director on 4 November 2022
31 Oct 2022 AA Full accounts made up to 31 October 2021
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
02 Mar 2022 MR04 Satisfaction of charge 040986700002 in full
16 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 May 2021 PSC07 Cessation of Yvonne Jarman as a person with significant control on 20 May 2021
21 May 2021 PSC07 Cessation of Derek Peter Jarman as a person with significant control on 20 May 2021