YELL SPAIN HOLDCO LIMITED

Company number 08815130

Filter by category


Confirmation statement filters

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)
27 Feb 2017 CH01 Director's details changed for Mr David William Henry Sharman on 23 February 2017
27 Feb 2017 CH01 Director's details changed for Mr David John Lane Freer Anderson on 23 February 2017
27 Feb 2017 CH03 Secretary's details changed for Mr Christian Henry Wells on 23 February 2017
27 Feb 2017 CH01 Director's details changed for Alfred Thomas Mockett on 23 February 2017
23 Feb 2017 AD01 Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
01 Jul 2016 CERTNM Company name changed eagle spain holdco 2013 LIMITED\certificate issued on 01/07/16
  • CONNOT ‐ Change of name notice
09 Mar 2016 AP01 Appointment of Atish Banerjea as a director on 9 February 2016
09 Mar 2016 AP01 Appointment of Christopher Stewart Ripley as a director on 3 November 2015
08 Mar 2016 AP01 Appointment of Parminder Singh Sandhu as a director on 7 December 2015
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP .01
09 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
19 Feb 2015 TM01 Termination of appointment of David Alan Eckert as a director on 11 February 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP .01
07 Apr 2014 AP01 Appointment of Mr Robert Kenneth Hall as a director
03 Apr 2014 AP03 Appointment of Mr Christian Henry Wells as a secretary
03 Apr 2014 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 3 April 2014
07 Mar 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Mar 2014 MR01 Registration of charge 088151300001
05 Mar 2014 MG06 Particulars of a charge subject to which a property has been acquired / charge code 088151300002
24 Dec 2013 AP01 Appointment of David William Henry Sharman as a director
18 Dec 2013 AP01 Appointment of Alfred Thomas Mockett as a director
18 Dec 2013 AP01 Appointment of David Alan Eckert as a director
17 Dec 2013 TM01 Termination of appointment of Emma Ash as a director