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TYNECHESTER MANAGEMENT CO. LIMITED

Company number 01227056

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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)
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
13 Mar 2024 AP01 Appointment of Karen Lisa Moxon as a director on 11 March 2024
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
14 Jun 2023 AP04 Appointment of Rendall & Rittner Limited as a secretary on 6 June 2023
14 Jun 2023 TM02 Termination of appointment of Thornley Groves Estate Agents Limited as a secretary on 6 June 2023
14 Jun 2023 AD01 Registered office address changed from 27 Monton Green Eccles Manchester M30 9LL England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 14 June 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
16 Dec 2021 AD01 Registered office address changed from 16-18 Lloyd Street Altrincham WA14 2DE England to 27 Monton Green Eccles Manchester M30 9LL on 16 December 2021
16 Dec 2021 CH04 Secretary's details changed for Thornley Groves Limited on 8 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2021 AP04 Appointment of Thornley Groves Limited as a secretary on 7 May 2021
10 Sep 2021 TM02 Termination of appointment of Carr and Hume as a secretary on 7 May 2021
16 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from 210 Folly Lane Swinton Manchester M27 0DD England to 16-18 Lloyd Street Altrincham WA14 2DE on 9 August 2021
04 Feb 2021 AP04 Appointment of Carr and Hume as a secretary on 20 January 2021
04 Feb 2021 TM02 Termination of appointment of Nigel David Craig as a secretary on 20 January 2021
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Dec 2020 AP03 Appointment of Mr Nigel David Craig as a secretary on 16 August 2020
04 Dec 2020 TM02 Termination of appointment of Inspired Secretarial Services Limited as a secretary on 16 August 2020
04 Dec 2020 AD01 Registered office address changed from 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE United Kingdom to 210 Folly Lane Swinton Manchester M27 0DD on 4 December 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates