YR HEN MANAGEMENT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-08 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-05-31 update statutory_documents DIRECTOR APPOINTED MR NIGEL RHYS DAVIES
2021-05-31 update statutory_documents DIRECTOR APPOINTED MRS MARJORIE LYNNE DAVIES
2020-08-09 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-08-09 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2019-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-10-07 update accounts_last_madeup_date null => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-06 => 2021-03-31
2019-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-02-07 delete address 3 FERONIA HOUSE ALBAN COURT ABERAERON UNITED KINGDOM SA46 0AW
2019-02-07 insert address 1 AND 2 YR HEN BANC NORTH ROAD ABERAERON CEREDIGION WALES SA46 0JG
2019-02-07 update registered_address
2019-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 3 FERONIA HOUSE ALBAN COURT ABERAERON SA46 0AW UNITED KINGDOM
2019-01-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT BARRIE SHEARER
2019-01-21 update statutory_documents DIRECTOR APPOINTED MRS MOIRA ANNE SHEARER
2019-01-21 update statutory_documents CESSATION OF RACHAEL JONES AS A PSC
2019-01-21 update statutory_documents CESSATION OF TRUPTI TANDON AS A PSC
2019-01-21 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/01/2019
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL JONES
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUPTI TANDON
2018-06-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION