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WILLIAM TYLER & CO.,LIMITED

Company number 00352399

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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)
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 AP01 Appointment of Mr Robert Graham Park as a director on 1 June 2021
28 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 TM01 Termination of appointment of David Ian Fowler as a director on 3 June 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
19 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Dec 2018 PSC07 Cessation of Ruth Caroline Alexander as a person with significant control on 11 December 2018
12 Dec 2018 PSC02 Notification of Fabrica Trading Limited as a person with significant control on 11 December 2018
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 500
11 Dec 2018 SH20 Statement by Directors
11 Dec 2018 SH19 Statement of capital on 11 December 2018
  • GBP 82
11 Dec 2018 CAP-SS Solvency Statement dated 11/12/18
11 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2018 AP01 Appointment of Mr Michael John Keenan as a director on 15 January 2015