YATTENDON HOLDINGS PLC

01852003
BARN CLOSE YATTENDON NEWBURY BERKSHIRE RG18 0UX

Documents

Documents
Date Category Description Pages
07 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
07 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
19 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
29 Mar 2022 resolution Resolution 2 Buy now
29 Mar 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2020 accounts Annual Accounts 5 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 accounts Annual Accounts 5 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 5 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 5 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 accounts Annual Accounts 5 Buy now
05 Aug 2015 officers Termination of appointment of director (Robert Peter Richard Iliffe) 1 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
29 Jan 2014 auditors Auditors Resignation Company 1 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2013 officers Appointment of director (Mr Stephen Paul Sadler) 2 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2013 accounts Annual Accounts 8 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 officers Appointment of director (Mrs. Catherine Elinor Fleming) 2 Buy now
31 Aug 2012 officers Termination of appointment of director (George Bremner) 1 Buy now
31 Aug 2012 officers Appointment of secretary (Mrs. Catherine Elinor Fleming) 1 Buy now
31 Aug 2012 officers Termination of appointment of secretary (George Bremner) 1 Buy now
14 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jun 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 officers Termination of appointment of director (Sonya Richards) 1 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 8 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 8 Buy now
17 Mar 2010 resolution Resolution 2 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
29 Oct 2009 officers Change of particulars for director (Sonya Lorraine Richards) 2 Buy now
21 Oct 2009 officers Change of particulars for director (3Rd Baron Iliffe of Yattendon Robert Peterrichard Iliffe) 2 Buy now
21 Oct 2009 officers Change of particulars for director (George Alan Bremner) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (George Alan Bremner) 1 Buy now
20 Jul 2009 accounts Annual Accounts 8 Buy now
06 Nov 2008 annual-return Return made up to 06/11/08; full list of members 5 Buy now
06 Nov 2008 officers Director's change of particulars / robert iliffe / 06/11/2008 2 Buy now
11 Jul 2008 accounts Annual Accounts 8 Buy now
09 Nov 2007 annual-return Return made up to 06/11/07; full list of members 3 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
30 Jul 2007 accounts Annual Accounts 8 Buy now
13 Nov 2006 annual-return Return made up to 06/11/06; full list of members 3 Buy now
12 Jul 2006 accounts Annual Accounts 11 Buy now
16 May 2006 officers New director appointed 3 Buy now
16 May 2006 officers Director resigned 1 Buy now
31 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
14 Nov 2005 annual-return Return made up to 06/11/05; full list of members 3 Buy now
14 Jul 2005 accounts Annual Accounts 10 Buy now
16 Nov 2004 annual-return Return made up to 06/11/04; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 10 Buy now
06 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2004 resolution Resolution 2 Buy now
26 Mar 2004 mortgage Particulars of mortgage/charge 21 Buy now
13 Nov 2003 annual-return Return made up to 06/11/03; full list of members 7 Buy now
01 Aug 2003 mortgage Particulars of mortgage/charge 4 Buy now
13 Jul 2003 accounts Annual Accounts 10 Buy now
19 Nov 2002 annual-return Return made up to 06/11/02; full list of members 7 Buy now
11 Jul 2002 accounts Annual Accounts 10 Buy now
13 Nov 2001 annual-return Return made up to 06/11/01; full list of members 7 Buy now
18 Jul 2001 accounts Annual Accounts 12 Buy now
14 Nov 2000 annual-return Return made up to 06/11/00; full list of members 7 Buy now
13 Jul 2000 accounts Annual Accounts 13 Buy now
21 Jan 2000 annual-return Return made up to 06/11/99; full list of members; amend 7 Buy now
16 Nov 1999 annual-return Return made up to 06/11/99; full list of members 8 Buy now
16 Aug 1999 officers Secretary's particulars changed 1 Buy now
20 Jul 1999 accounts Annual Accounts 12 Buy now
14 May 1999 officers New secretary appointed;new director appointed 3 Buy now
14 May 1999 officers Secretary resigned;director resigned 1 Buy now
16 Nov 1998 annual-return Return made up to 06/11/98; full list of members 10 Buy now
22 Apr 1998 accounts Accounting reference date extended from 30/06/98 to 31/12/98 1 Buy now
23 Jan 1998 accounts Annual Accounts 15 Buy now
12 Nov 1997 annual-return Return made up to 06/11/97; full list of members 6 Buy now
31 Jan 1997 accounts Annual Accounts 15 Buy now
28 Jan 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Dec 1996 annual-return Return made up to 06/11/96; full list of members 10 Buy now
27 Feb 1996 officers Director resigned 2 Buy now
31 Jan 1996 accounts Annual Accounts 25 Buy now
22 Dec 1995 annual-return Return made up to 15/12/95; full list of members 12 Buy now
13 Dec 1995 officers Director resigned;new director appointed 4 Buy now
01 Feb 1995 accounts Annual Accounts 14 Buy now
17 Jan 1995 officers New secretary appointed 2 Buy now
17 Jan 1995 address Registered office changed on 17/01/95 from: barn close yattendon newbury berkshire RG16 0UY 1 Buy now