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TYTON PROPERTIES LIMITED

Company number 01071732

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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)
31 Oct 2018	PSC01	Notification of Rachel Jane Bolsover as a person with significant control on 15 October 2018	View PDF Notification of Rachel Jane Bolsover as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC04	Change of details for Dr Stephen Michael Hicks as a person with significant control on 15 October 2018	View PDF Change of details for Dr Stephen Michael Hicks as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC01	Notification of Michael Hicks as a person with significant control on 6 April 2016	View PDF Notification of Michael Hicks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH01	Director's details changed for Dr Stephen Michael Hicks on 29 August 2018	View PDF Director's details changed for Dr Stephen Michael Hicks on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 1 August 2018	View PDF Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 1 August 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2018	AD01	Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY England to Puerorum House 26 Great Queen Street London WC2B 5BL on 29 March 2018	View PDF Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY England to Puerorum House 26 Great Queen Street London WC2B 5BL on 29 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	TM01	Termination of appointment of Michael Hicks as a director on 16 December 2017	View PDF Termination of appointment of Michael Hicks as a director on 16 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CH01	Director's details changed for Mrs Rachel Jane Bolsover on 8 November 2017	View PDF Director's details changed for Mrs Rachel Jane Bolsover on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mrs Rachel Jane Bolsover as a director on 10 August 2017	View PDF Appointment of Mrs Rachel Jane Bolsover as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	CH01	Director's details changed for Michael Hicks on 17 June 2016	View PDF Director's details changed for Michael Hicks on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH01	Director's details changed for Mrs Carol Ann Hicks on 17 June 2016	View PDF Director's details changed for Mrs Carol Ann Hicks on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH03	Secretary's details changed for Mrs Carol Ann Hicks on 17 June 2016	View PDF Secretary's details changed for Mrs Carol Ann Hicks on 17 June 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)

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