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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)
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
  • GBP 14
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
  • GBP 14
07 Aug 2014 CH01 Director's details changed for Hilary Epstein on 7 August 2014