About

Registered Number: 04972466
Date of Incorporation: 21/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: KIMBERLEE & CO, Hunt House Farm Frith Common, Nr Tenbury Wells, Worcestershire, WR15 8JY

 

Andrew Yelland Ltd was registered on 21 November 2003, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Yelland, Dianne, Yelland, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YELLAND, Andrew 21 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
YELLAND, Dianne 21 November 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
CH03 - Change of particulars for secretary 15 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 04 December 2018
PSC01 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
PSC09 - N/A 01 October 2018
AA - Annual Accounts 28 August 2018
PSC04 - N/A 05 December 2017
CS01 - N/A 05 December 2017
PSC01 - N/A 05 December 2017
PSC01 - N/A 05 December 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 02 December 2016
CH03 - Change of particulars for secretary 02 December 2016
AA - Annual Accounts 30 September 2016
SH01 - Return of Allotment of shares 18 July 2016
RESOLUTIONS - N/A 12 July 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 09 December 2014
SH01 - Return of Allotment of shares 03 November 2014
RESOLUTIONS - N/A 03 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 03 October 2014
CC04 - Statement of companies objects 03 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 26 September 2008
287 - Change in situation or address of Registered Office 12 September 2008
363a - Annual Return 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 24 September 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
AA - Annual Accounts 19 January 2006
287 - Change in situation or address of Registered Office 06 January 2006
363s - Annual Return 15 December 2005
363s - Annual Return 12 January 2005
225 - Change of Accounting Reference Date 25 August 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.