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YNV PROPERTIES LIMITED

Company number 08575926

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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)
26 Mar 2025 AA Micro company accounts made up to 30 June 2024
28 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Oct 2022 CH01 Director's details changed for Mrs Hadar Yanai on 8 October 2022
08 Oct 2022 CH01 Director's details changed for Michael Josef Eiden on 8 October 2022
08 Oct 2022 PSC04 Change of details for Michael Josef Eiden as a person with significant control on 8 October 2022
08 Oct 2022 AD01 Registered office address changed from 1 the Villas Robinsons Close London W13 0DW United Kingdom to 5 the Rutts Bushey Heath Bushey WD23 1LN on 8 October 2022
29 Jul 2022 MR01 Registration of charge 085759260001, created on 22 July 2022
12 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
11 Jul 2022 PSC04 Change of details for Michael Josef Eiden as a person with significant control on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Michael Josef Eiden on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Mrs Hadar Yanai on 17 March 2022
09 Feb 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
17 Mar 2021 AA Micro company accounts made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Mrs Hadar Yanai as a director on 2 September 2020
15 Sep 2020 SH08 Change of share class name or designation
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 100
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 99 ordinary shares of £1 each 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with updates
05 Mar 2020 AA Micro company accounts made up to 30 June 2019