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TYNEMILL LIMITED

Company number 01211426

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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)
07 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
08 Apr 2024	MR01	Registration of charge 012114260056, created on 27 March 2024	View PDF Registration of charge 012114260056, created on 27 March 2024 - link opens in a new window - 38 pages (38 pages)
02 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
06 Dec 2023	AP01	Appointment of Mr Simon Mace as a director on 28 November 2023	View PDF Appointment of Mr Simon Mace as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2023	AP01	Appointment of Mr Christopher Roger Holmes as a director on 8 August 2023	View PDF Appointment of Mr Christopher Roger Holmes as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
14 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
13 Dec 2021	SH06	Cancellation of shares. Statement of capital on 6 December 2021 GBP 143,618	View PDF Cancellation of shares. Statement of capital on 6 December 2021 GBP 143,618 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 29/11/2021	View PDF Resolutions RES13 ‐ Terms of contract 29/11/2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR04	Satisfaction of charge 44 in full	View PDF Satisfaction of charge 44 in full - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
08 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
17 Nov 2020	TM01	Termination of appointment of Anthony William Eastwood as a director on 13 November 2020	View PDF Termination of appointment of Anthony William Eastwood as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2020	TM01	Termination of appointment of Geoffrey David Newton as a director on 31 October 2020	View PDF Termination of appointment of Geoffrey David Newton as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2020	TM01	Termination of appointment of Peter Robert Brettell as a director on 31 October 2020	View PDF Termination of appointment of Peter Robert Brettell as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	View PDF Confirmation statement made on 28 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
03 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 6 pages (6 pages)

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TYNEMILL LIMITED

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