TYNECHESTER MANAGEMENT CO. LIMITED
Company number 01227056
- Company Overview for TYNECHESTER MANAGEMENT CO. LIMITED (01227056)
- Filing history for TYNECHESTER MANAGEMENT CO. LIMITED (01227056)
- People for TYNECHESTER MANAGEMENT CO. LIMITED (01227056)
- More for TYNECHESTER MANAGEMENT CO. LIMITED (01227056)
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) |
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10 Jan 2020 | AD01 | Registered office address changed from C/O Inspired Propertry Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 10 January 2020 | |
07 Jan 2020 | AP04 | Appointment of Inspired Secretarial Services Limited as a secretary on 7 January 2020 | |
07 Jan 2020 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Inspired Propertry Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 7 January 2020 | |
31 Dec 2019 | TM02 | Termination of appointment of Hml Hml Company Secretary Services as a secretary on 31 December 2019 | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
31 Jul 2019 | CS01 | Confirmation statement made on 23 July 2019 with updates | |
21 Sep 2018 | AP01 | Appointment of Mrs Beverley Balkin as a director on 23 August 2018 | |
21 Sep 2018 | AP01 | Appointment of Mr Allan Merten as a director on 23 August 2018 | |
21 Sep 2018 | TM01 | Termination of appointment of Charles Balkin as a director on 23 August 2018 | |
27 Jul 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
27 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 23 July 2017 with updates | |
17 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 May 2017 | AP01 | Appointment of Mr Michael Francis Lewis as a director on 27 March 2017 | |
30 Nov 2016 | TM01 | Termination of appointment of Hilary Epstein as a director on 30 September 2016 | |
09 Nov 2016 | AP01 | Appointment of Mrs Zena Edith Bernstein as a director on 30 September 2016 | |
12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
18 Jan 2016 | CH01 | Director's details changed for Hilary Epstein on 18 January 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Charles Balkin on 18 January 2016 | |
30 Sep 2015 | AD01 | Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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06 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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07 Aug 2014 | CH01 | Director's details changed for Hilary Epstein on 7 August 2014 |