HOLDINGS (YARMOUTH) LIMITED


Registered number: 00678079
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Name: HOLDINGS (YARMOUTH) LIMITED
HOLDINGS (YARMOUTH) LTD
Address: 90 LYNCROFT MANSIONS, LYNCROFT GARDENS, LONDON, NW6 1JY
Incorporation Date: 1960-12-16

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-01-03 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2019-03-19 30/06/18 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-04-13 30/06/16 TOTAL EXEMPTION FULL AA
2017-09-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 AAMD
2017-01-10 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2016-09-01 APPOINTMENT TERMINATED, DIRECTOR RONALD DONALDSON TM01
2016-05-24 SOLVENCY STATEMENT DATED 21/03/16 CAP-SS
2016-05-04 04/05/16 STATEMENT OF CAPITAL GBP 1000 SH19
2016-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DONALDSON / 03/10/2014 CH01
2016-01-05 20/12/15 FULL LIST AR01
2016-05-05 30/06/15 TOTAL EXEMPTION FULL AA
2016-04-12 SOLVENCY STATEMENT DATED 15/03/16 CAP-SS
2016-05-24 REDUCE ISSUED CAPITAL 21/03/2016 RES06
2016-09-01 APPOINTMENT TERMINATED, DIRECTOR SIRPA DONALDSON TM01
2016-04-12 REDUCE ISSUED CAPITAL 21/03/2016 RES06
2016-05-24 STATEMENT BY DIRECTORS SH20
2015-04-15 30/06/14 TOTAL EXEMPTION FULL AA
2015-01-20 20/12/14 FULL LIST AR01
2014-01-30 20/12/13 FULL LIST AR01
2014-04-30 30/06/13 TOTAL EXEMPTION FULL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-18 20/12/12 FULL LIST AR01
2012-01-17 20/12/11 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION FULL AA
2011-06-07 30/06/10 TOTAL EXEMPTION FULL AA
2011-02-28 20/12/10 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY DONALDSON / 04/01/2010 CH01
2010-01-05 20/12/09 FULL LIST AR01
2010-05-17 30/06/09 TOTAL EXEMPTION FULL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DONALDSON / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID DONALDSON / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / SIRPA INKERI DONALDSON / 04/01/2010 CH01
2009-02-10 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DONALDSON / 01/01/2008 288c
2009-05-05 30/06/08 TOTAL EXEMPTION FULL AA
2009-02-10 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALDSON / 17/06/2008 288c
2008-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALDSON / 07/10/2008 288c
2008-10-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIRPA DONALDSON / 07/10/2008 288c
2008-11-18 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-10-14 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM32 CRANBOURNE ROADBARKINGESSEXIG11 7XE 287
2008-05-01 30/06/07 TOTAL EXEMPTION FULL AA
2008-11-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIRPA DONALDSON / 18/01/2007 288c
2008-10-14 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DONALDSON / 07/10/2008 288c
2007-05-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-15 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2007-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-07 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:90 LYNCROFT MANSIONSLYNCROFT GARDENSLONDONNW6 1JY 287
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-03 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2005-01-10 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS 363s
2005-02-28 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-12-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-04 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2004-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-17 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-04 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2003-11-21 FULL ACCOUNTS MADE UP TO 30/06/02 AA

Last update: 2019-07-27 12:09:33