Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TYNEGRAIN AGRICULTURE LIMITED

Company number 01667255

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2021 TM01 Termination of appointment of William Taylor as a director on 18 December 2020
08 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with updates
09 Jan 2020 AA Full accounts made up to 30 June 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
12 Nov 2018 AA Accounts for a small company made up to 30 June 2018
18 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
18 Dec 2017 AA Full accounts made up to 30 June 2017
24 Nov 2017 CH03 Secretary's details changed for Mr William Mark Wood on 24 November 2017
18 Jan 2017 AA Full accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 242.4
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 241.3
19 Oct 2015 AA Full accounts made up to 30 June 2015
01 Jul 2015 AD01 Registered office address changed from , Blagdon Estate Office, Seaton Burn, Newcastle upon Tyne, NE13 6DE to Tynegrain Tyne Dock South Shields Tyne and Wear NE34 9PL on 1 July 2015
12 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address. 29/05/2015
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 241.3
12 Nov 2014 AA Full accounts made up to 30 June 2014
21 Mar 2014 AA Full accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 240.3
02 Dec 2013 TM01 Termination of appointment of Mark Walby as a director
03 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 30 June 2012
14 Feb 2012 AUD Auditor's resignation
14 Feb 2012 AUD Auditor's resignation