YELLOW DOT (CHILWORTH) LIMITED

06961340
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 16 Buy now
30 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
30 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 6 Buy now
30 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 accounts Annual Accounts 16 Buy now
19 Oct 2023 resolution Resolution 3 Buy now
19 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 accounts Annual Accounts 15 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 5 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
30 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
15 Sep 2021 accounts Annual Accounts 15 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
23 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 20 Buy now
08 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Sep 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
07 May 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
07 May 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
07 May 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
07 May 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 23 Buy now
11 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2018 accounts Annual Accounts 22 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2018 officers Appointment of secretary (Stephen Kramer) 2 Buy now
05 Apr 2018 officers Appointment of director (James Walter Tugendhat) 2 Buy now
05 Apr 2018 officers Appointment of director (Elizabeth Boland) 2 Buy now
05 Apr 2018 officers Appointment of director (Stephen Dreier) 2 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Trevor John Dyke) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Trevor John Dyke) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Jane Elizabeth Dyke) 1 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2018 accounts Annual Accounts 8 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2017 accounts Annual Accounts 8 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
18 May 2015 accounts Annual Accounts 6 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 accounts Annual Accounts 6 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
01 Aug 2012 officers Change of particulars for director (Trevor John Dyke) 2 Buy now
12 Mar 2012 accounts Annual Accounts 6 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
15 Jul 2011 officers Change of particulars for director (Jane Elizabeth Dyke) 2 Buy now
15 Jul 2011 officers Change of particulars for secretary (Trevor John Dyke) 1 Buy now
15 Mar 2011 accounts Annual Accounts 2 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
02 Aug 2009 capital Ad 14/07/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
02 Aug 2009 accounts Accounting reference date extended from 31/07/2010 to 31/08/2010 1 Buy now
02 Aug 2009 officers Director appointed jane elizabeth dyke 2 Buy now
02 Aug 2009 officers Director and secretary appointed trevor john dyke 2 Buy now
15 Jul 2009 officers Appointment terminated director barbara kahan 1 Buy now
14 Jul 2009 incorporation Incorporation Company 12 Buy now