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YELVERTON PROPERTIES INVESTMENTS LTD

Company number 09870170

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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)
04 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 PSC04 Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 13 March 2020
14 Mar 2023 PSC07 Cessation of Harry Sinclair Black as a person with significant control on 13 March 2020
28 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
26 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 TM01 Termination of appointment of Doris Black as a director on 18 January 2022
15 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Dec 2020 CH01 Director's details changed for Mrs Isabelle Rachel Seddon on 18 December 2020
21 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
18 Dec 2020 CH01 Director's details changed for Mr Ivor Seddon on 18 December 2020
18 Dec 2020 PSC04 Change of details for Mrs Isabelle Rachel Seddon as a person with significant control on 18 December 2020
18 Dec 2020 CH03 Secretary's details changed for Isabelle Rachel Seddon on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mrs Doris Black on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mrs Carolyn Black on 18 December 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 PSC04 Change of details for Mr Harry Sinclair Black as a person with significant control on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Harry Sinclair Black on 3 July 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 19,152,513.52322
24 Dec 2019 CS01 Confirmation statement made on 11 November 2019 with updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018