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JAMES, YARDLEY & CEAFOOT LIMITED

Company number 13481494

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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 May 2024	RP10	Address of person with significant control Ms Valerie Pearl Patrice Lane changed to 13481494 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 May 2024	View PDF Address of person with significant control Ms Valerie Pearl Patrice Lane changed to 13481494 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	RP09	Address of officer Ms Valerie Pearl Patrice Lane changed to 13481494 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 May 2024	View PDF Address of officer Ms Valerie Pearl Patrice Lane changed to 13481494 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	RP05	Registered office address changed to PO Box 4385, 13481494 - Companies House Default Address, Cardiff, CF14 8LH on 13 May 2024	View PDF Registered office address changed to PO Box 4385, 13481494 - Companies House Default Address, Cardiff, CF14 8LH on 13 May 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AD01	Registered office address changed from The White Swan Ash Road Sevenoaks TN15 7HJ England to London (City) Office 63-66 Hatton Garden London EC1N 8LE on 26 January 2023	View PDF Registered office address changed from The White Swan Ash Road Sevenoaks TN15 7HJ England to London (City) Office 63-66 Hatton Garden London EC1N 8LE on 26 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2022	CERTNM	Company name changed yardley & ceafoot LIMITED\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21	View PDF Company name changed yardley & ceafoot LIMITED\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CERTNM	Company name changed jayacre LIMITED\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed jayacre LIMITED\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC01	Notification of Valerie Pearl Patrice Lane as a person with significant control on 1 August 2022	View PDF Notification of Valerie Pearl Patrice Lane as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Ms Valerie Pearl Patrice Lane as a director on 1 August 2022	View PDF Appointment of Ms Valerie Pearl Patrice Lane as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to The White Swan Ash Road Sevenoaks TN15 7HJ on 21 December 2022	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to The White Swan Ash Road Sevenoaks TN15 7HJ on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Ceri Richard John as a director on 1 August 2022	View PDF Termination of appointment of Ceri Richard John as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC07	Cessation of Ceri John as a person with significant control on 1 August 2022	View PDF Cessation of Ceri John as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 2	View PDF Incorporation Statement of capital on 2021-06-28 GBP 2 - link opens in a new window - 28 pages (28 pages)

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