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TYANE PROPERTIES LIMITED

Company number 01573670

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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)
02 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021	View PDF Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr John Richard Charles Arkwright as a director on 22 April 2021	View PDF Appointment of Mr John Richard Charles Arkwright as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CH01	Director's details changed for Mr Richard Michael Holman on 31 October 2020	View PDF Director's details changed for Mr Richard Michael Holman on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CH01	Director's details changed for Mr Richard Michael Holman on 20 November 2019	View PDF Director's details changed for Mr Richard Michael Holman on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
10 Oct 2019	TM01	Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019	View PDF Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AP01	Appointment of Mr Richard Trevenan Holman as a director on 6 September 2019	View PDF Appointment of Mr Richard Trevenan Holman as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Gemma Nicole Schultz as a director on 6 September 2019	View PDF Appointment of Gemma Nicole Schultz as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CH01	Director's details changed for Mr Richard Michael Holman on 14 June 2016	View PDF Director's details changed for Mr Richard Michael Holman on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	AP01	Appointment of Mr Andrew Jonathan Conder as a director on 4 October 2017	View PDF Appointment of Mr Andrew Jonathan Conder as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TYANE PROPERTIES LIMITED

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