YARLINGTON HOMES LIMITED

Company number 04916897

Date	Type	Description	View / Download
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177 of the companies act 2006 19/03/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Richard Nicol as a director on 29 January 2018	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
27 Feb 2017	AP03	Appointment of Ms Gemma Burton-Connolly as a secretary on 27 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Caroline Moore as a secretary on 24 February 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
02 Oct 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
29 Sep 2016	TM01	Termination of appointment of Dominic Gerard Lynch as a director on 21 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Stephen Lodge as a director on 20 September 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 3,000,001	(4 pages)
30 Mar 2016	SH20	Statement by Directors	(1 page)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 2,925,791.00	(4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2016	TM01	Termination of appointment of Joanna Claire Makinson as a director on 17 February 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Gary Orr as a director on 5 January 2016	(1 page)
27 Nov 2015	AP01	Appointment of Mrs Caroline Louise Moore as a director on 27 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Barbara Richardson as a director on 27 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Stephen Leslie Dunhill as a director on 17 November 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mrs Joanna Claire Makinson as a director on 22 September 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
13 Apr 2015	AP01	Appointment of Mr Wayne Morris as a director on 1 April 2015	(2 pages)