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YELL GROUP LIMITED

Company number 08815102

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Company Results (links open in a new window)
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)
07 Jan 2026 CS01 Confirmation statement made on 13 December 2025 with updates
View PDF Confirmation statement made on 13 December 2025 with updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
11 Apr 2025 AD01 Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on 11 April 2025
View PDF Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on 11 April 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025 CS01 Confirmation statement made on 13 December 2024 with no updates
View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
21 Dec 2023 CS01 13/12/23 Statement of Capital gbp 1519241561
View PDF 13/12/23 Statement of Capital gbp 1519241561 - link opens in a new window - 5 pages (5 pages)
05 Oct 2023 TM01 Termination of appointment of Parminder Singh Sandhu as a director on 1 October 2023
View PDF Termination of appointment of Parminder Singh Sandhu as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
21 Mar 2023 TM01 Termination of appointment of Adam Howard Hurst as a director on 17 March 2023
View PDF Termination of appointment of Adam Howard Hurst as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 TM01 Termination of appointment of Claire Miles as a director on 31 December 2022
View PDF Termination of appointment of Claire Miles as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 CS01 13/12/22 Statement of Capital gbp 1519241561
View PDF 13/12/22 Statement of Capital gbp 1519241561 - link opens in a new window - 5 pages (5 pages)
30 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 64 pages (64 pages)
02 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring, company business 25/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Restructuring, company business 25/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
30 Mar 2022 AP01 Appointment of Mr Adam Howard Hurst as a director on 30 March 2022
View PDF Appointment of Mr Adam Howard Hurst as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022 CH01 Director's details changed for Mr Parminder Singh Sandhu on 21 March 2022
View PDF Director's details changed for Mr Parminder Singh Sandhu on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022 CS01 13/12/21 Statement of Capital gbp 1519241561
View PDF 13/12/21 Statement of Capital gbp 1519241561 - link opens in a new window - 9 pages (9 pages)
04 Nov 2021 SH06 Cancellation of shares. Statement of capital on 16 September 2021
  • GBP 15.192415
View PDF Cancellation of shares. Statement of capital on 16 September 2021
  • GBP 15.192415
- link opens in a new window - 4 pages (4 pages)
04 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
06 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 76 pages (76 pages)
01 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Aug 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
14 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 14 August 2021
View PDF Withdrawal of a person with significant control statement on 14 August 2021 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021
View PDF Appointment of Paul William Manwaring as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)