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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)
24 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
12 Oct 2017 MR04 Satisfaction of charge 50 in full
27 Sep 2017 TM01 Termination of appointment of Jonathan Paul Cox as a director on 25 September 2017
10 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
06 Feb 2017 MR01 Registration of charge 012114260055, created on 3 February 2017
08 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Oct 2016 CH01 Director's details changed for Peter John Wilde on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Colin Francis Wilde on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Geoffrey David Newton on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Ms Vicki Louise Saxby on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Anthony William Eastwood on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Peter Robert Brettell on 26 October 2016
13 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 143,979
02 Jan 2016 AP01 Appointment of Mr Jonathan Paul Cox as a director on 1 January 2016
16 Nov 2015 TM01 Termination of appointment of George Neil Kelso as a director on 11 November 2015
20 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
19 Mar 2015 AUD Auditor's resignation
25 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 143,979
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
22 May 2014 AUD Auditor's resignation
30 Apr 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 143,979
30 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 303 e ord 28/03/2014
30 Apr 2014 SH03 Purchase of own shares.