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TYLER HOLDINGS LIMITED

Company number 01312127

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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)
11 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 TM01 Termination of appointment of John Tyler as a director on 21 September 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 MR05 All of the property or undertaking has been released from charge 7
01 Apr 2015 AP01 Appointment of Mr Michael John Keenan as a director on 1 April 2015
04 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015 CH01 Director's details changed for John Tyler on 7 February 2014
26 Jan 2015 AP01 Appointment of Mr David Peter Alexander as a director on 24 January 2015
28 Nov 2014 TM01 Termination of appointment of Annabel Mary Bowie as a director on 28 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Annabel Mary Bowie on 21 February 2013
02 Oct 2012 AA Accounts for a small company made up to 31 March 2012
09 Jul 2012 TM02 Termination of appointment of Sylvia Rowswell as a secretary
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders