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YELL SPAIN HOLDCO LIMITED

Company number 08815130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
04 Oct 2023 TM01 Termination of appointment of Parminder Singh Sandhu as a director on 1 October 2023
14 Jul 2023 AA Full accounts made up to 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 March 2022
21 Mar 2022 CH01 Director's details changed for Mr Parminder Singh Sandhu on 21 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
06 Sep 2021 AA Full accounts made up to 31 March 2021
05 Aug 2021 PSC05 Change of details for Hibu Midco Limited as a person with significant control on 29 July 2021
03 Aug 2021 AP03 Appointment of Paul William Manwaring as a secretary on 1 August 2021
03 Aug 2021 TM02 Termination of appointment of Christian Henry Wells as a secretary on 1 August 2021
29 Jul 2021 CERTNM Company name changed hibu spain holdco LIMITED\certificate issued on 29/07/21
  • NM04 ‐ Change of name by provision in articles
19 May 2021 TM01 Termination of appointment of Atish Banerjea as a director on 5 May 2021
19 May 2021 TM01 Termination of appointment of Christopher Stewart Ripley as a director on 5 May 2021
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 TM01 Termination of appointment of David William Henry Sharman as a director on 20 February 2020
17 Feb 2020 TM01 Termination of appointment of Alfred Thomas Mockett as a director on 13 February 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Dec 2019 TM01 Termination of appointment of John W Brantl as a director on 6 December 2019
24 Oct 2019 CH01 Director's details changed for Mr Christopher Stewart Ripley on 29 July 2019
23 Aug 2019 AA Full accounts made up to 31 March 2019
24 May 2019 CH01 Director's details changed for Mr John W Brantl on 8 May 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
24 Aug 2018 AA Full accounts made up to 31 March 2018