Companies House does not verify the accuracy of the information filed

YEN ESTATES LTD

Company number 10981450

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr William Huy Dat Yen as a director on 11 July 2023	View PDF Appointment of Mr William Huy Dat Yen as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Richard Thanh Liem Yen as a director on 11 July 2023	View PDF Termination of appointment of Richard Thanh Liem Yen as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Pauline Le Phuong Yen as a director on 11 July 2023	View PDF Termination of appointment of Pauline Le Phuong Yen as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD01	Registered office address changed from 56 Emlyn Road London W12 9TD England to 1 Westcroft Mews London W6 0TL on 3 February 2023	View PDF Registered office address changed from 56 Emlyn Road London W12 9TD England to 1 Westcroft Mews London W6 0TL on 3 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA01	Previous accounting period extended from 29 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 29 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 29 September 2020	View PDF Micro company accounts made up to 29 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

YEN ESTATES LTD

Filter by category