Yealand Group Limited. Head office in Peterborough. Check Director.

Yealand Group Limited, Peterborough

Yealand Group Limited is a private limited company. Located at Stuart House, St John's Street, Peterborough PE1 5DD, the aforementioned 8 years old company was incorporated on 2015-08-20 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Oliver S. (appointed on 11 April 2023), Bruce O. (appointed on 12 August 2022).

About
Name: Yealand Group Limited
Number: 09742462
Incorporation date: 2015-08-20
End of financial year: 31 December


Address:	Stuart House St John's Street Peterborough PE1 5DD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Applerigg Limited

6 April 2016

Address	New Kings Court Tollgate Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04265943
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Yealand Group Limited confirmation statement filing is 2024-09-02. The most current confirmation statement was sent on 2023-08-19. The deadline for the next statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only business Applerigg Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chandler's Ford, SO53 3LG Eastleigh, Hampshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, November 2023 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, November 2023 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023 \| other	Free Download (3 pages)
AP01	New director was appointed on 11th April 2023 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, December 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 1st, December 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, December 2022 \| accounts	Free Download (40 pages)
AP01	New director was appointed on 12th August 2022 filed on: 16th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th August 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th August 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th August 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021 \| accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, October 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, October 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, October 2021 \| other	Free Download (1 page)
TM01	Director's appointment terminated on 7th June 2021 filed on: 2nd, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2021 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
CH01	On 11th March 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2021 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2020 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (3 pages)
AP01	New director was appointed on 1st July 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd November 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP04	On 22nd November 2018, company appointed a new person to the position of a secretary filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018 \| accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 19th, June 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 19th, June 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 19th, June 2017 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, June 2017 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 14th March 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st February 2016: 570001.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
CH01	On 16th August 2016 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
CH01	On 16th August 2016 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
CH01	On 16th August 2016 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
CH01	On 16th August 2016 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2016 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 14th, December 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, August 2015 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 20th August 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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