PROJECT YONDER HOLDINGS LTD: Filings
Overview
| Company Name | PROJECT YONDER HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14514613 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROJECT YONDER HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Notification of Charles Anton Hughes as a person with significant control on Apr 24, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Notification of Grace Elizabeth Robertson as a person with significant control on Apr 24, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Cessation of Brian Arthur Basham as a person with significant control on Apr 24, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of Angus Dent as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Brian Arthur Basham as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Notification of Brian Arthur Basham as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Cessation of Grace Elizabeth Robertson as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Charles Anton Hughes as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 13 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Sub-division of shares on Nov 24, 2023 | 6 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Registered office address changed from 2 Quarry Hill Lodge Quarry Hill St Leonard's on Sea East Sussex TN38 0HG United Kingdom to Unit 8 Platform Business Centre Haywood Way Hastings East Sussex TN35 4FB on Jul 18, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Current accounting period extended from Nov 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Appointment of Mr Brian Arthur Basham as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0