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COLYVALE FOODS LIMITED

Company number 04291198

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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)
28 Sep 2017 PSC07 Cessation of Jessica Emily Yates as a person with significant control on 15 September 2017
28 Sep 2017 PSC07 Cessation of Julia Bridgette Yates as a person with significant control on 15 September 2017
28 Sep 2017 PSC07 Cessation of Charles Malcolm Yates as a person with significant control on 15 September 2017
28 Sep 2017 PSC02 Notification of Yates Holdings (Cornwall) Ltd as a person with significant control on 15 September 2017
05 Apr 2017 AP01 Appointment of Mr Martin James Yates as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Julia Bridgette Yates as a director on 31 December 2016
09 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
06 May 2015 DISS40 Compulsory strike-off action has been discontinued
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100,000
20 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100,000
14 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
12 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Jessica Emily Yates on 1 October 2009
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AD01 Registered office address changed from Unit 5 Station Road Colyton Devon EX24 6HD on 28 April 2010