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YARWELL ESTATES LIMITED

Company number 06864331

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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)
13 Jun 2024 AA Accounts for a small company made up to 31 March 2023
25 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
21 Mar 2024 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
04 Mar 2024 PSC07 Cessation of Leisure Parks Holdings 2022 Limited as a person with significant control on 24 March 2023
04 Mar 2024 PSC02 Notification of Sunningdale Group Limited as a person with significant control on 24 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
07 Dec 2023 CS01 Confirmation statement made on 23 March 2023 with updates
07 Dec 2023 PSC07 Cessation of Leisure Parks Real Estate (Holdings) Limited as a person with significant control on 23 March 2023
07 Dec 2023 PSC02 Notification of Leisure Parks Holdings 2022 Limited as a person with significant control on 23 March 2023
30 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
24 Apr 2023 CERTNM Company name changed yorkshire dales country park LIMITED\certificate issued on 24/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-20
20 Apr 2023 TM01 Termination of appointment of Fred Doe as a director on 14 April 2023
20 Apr 2023 TM01 Termination of appointment of Colin Crickmore as a director on 14 April 2023
20 Apr 2023 AP01 Appointment of Mr Michael Cedric Annis as a director on 14 April 2023
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Mar 2023 CH01 Director's details changed for Mr Maurice Sines on 18 May 2022
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
14 Feb 2022 TM01 Termination of appointment of James Robert Crickmore as a director on 8 December 2021
26 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
26 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
26 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
26 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21