YARRA HOLDINGS LIMITED

04345305
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 10 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 9 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 resolution Resolution 3 Buy now
18 Jun 2021 accounts Annual Accounts 9 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 9 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 8 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 accounts Annual Accounts 12 Buy now
01 Aug 2016 accounts Annual Accounts 5 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
17 Oct 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 accounts Annual Accounts 6 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 accounts Annual Accounts 5 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 5 Buy now
21 May 2012 officers Termination of appointment of director (Paolo Leoci) 1 Buy now
14 Dec 2011 accounts Annual Accounts 7 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
05 Oct 2011 officers Appointment of director (Mr Onofrio Priore) 2 Buy now
08 Sep 2011 officers Termination of appointment of director (Lea Secretaries Limited) 1 Buy now
07 Sep 2011 officers Appointment of corporate director (Lea Secretaries Limited) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Onofrio Priore) 1 Buy now
25 Oct 2010 officers Appointment of director (Paolo Leoci) 2 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 accounts Annual Accounts 3 Buy now
18 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2010 officers Appointment of corporate secretary (Lea Secretaries Limited) 2 Buy now
17 Aug 2010 officers Termination of appointment of secretary (South Quay Secretaries Limited) 1 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Onofrio Priore) 2 Buy now
12 Oct 2009 officers Appointment of corporate secretary (South Quay Secretaries Limited) 2 Buy now
12 Oct 2009 officers Termination of appointment of secretary (Flexy Secretaries Limited) 1 Buy now
16 Sep 2009 accounts Annual Accounts 1 Buy now
16 Mar 2009 annual-return Return made up to 24/12/08; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 2 Buy now
16 Oct 2008 annual-return Return made up to 24/12/07; full list of members 3 Buy now
04 Apr 2008 officers Appointment terminated director lukic dusko 1 Buy now
06 Mar 2008 officers Director appointed mr lukic dusko 1 Buy now
11 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2007 accounts Annual Accounts 1 Buy now
14 May 2007 annual-return Return made up to 04/03/07; full list of members; amend 6 Buy now
29 Mar 2007 annual-return Return made up to 04/03/07; full list of members; amend 7 Buy now
12 Mar 2007 annual-return Return made up to 04/03/07; full list of members 3 Buy now
19 Feb 2007 annual-return Return made up to 24/12/06; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 1 Buy now
04 Apr 2006 annual-return Return made up to 24/12/05; full list of members 2 Buy now
18 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2005 accounts Annual Accounts 1 Buy now
28 Oct 2005 officers Secretary's particulars changed 1 Buy now
01 Jun 2005 capital Ad 20/04/05--------- £ si 9998@1=9998 £ ic 2/10000 1 Buy now
01 Mar 2005 annual-return Return made up to 24/12/04; full list of members 6 Buy now
01 Mar 2005 address Registered office changed on 01/03/05 from: 6 beaufort court admirals way docklands london E14 9XL 1 Buy now
04 Jan 2005 accounts Annual Accounts 1 Buy now
19 Nov 2004 annual-return Return made up to 24/12/03; full list of members 6 Buy now
19 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Nov 2003 officers Director's particulars changed 1 Buy now
13 Nov 2003 accounts Annual Accounts 1 Buy now
19 Mar 2003 annual-return Return made up to 24/12/02; full list of members 6 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
24 Dec 2001 incorporation Incorporation Company 10 Buy now