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TYNAN D'ARCY LIMITED

Company number 02609239

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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)
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AD01 Registered office address changed from Lyndean House 2 Farm Yard Windsor Berkshire SL4 1QL to Arundel House 1st Floor Farm Yard Windsor Berkshire SL4 1QL on 8 December 2015
09 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 13,334
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 13,334
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from Lyndean House Farm Yard Windsor Berkshire SL4 1LQ on 20 May 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
28 Jul 2010 AD01 Registered office address changed from Lyndean House Farm Yard Windsor Berkshire SL4 1QL United Kingdom on 28 July 2010
28 Jul 2010 AD01 Registered office address changed from Alexandra Court 25 Saint Leonards Road Windsor Berkshire SL4 3BP on 28 July 2010
19 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Ian Edward Darcy on 1 October 2009
19 Jul 2010 CH03 Secretary's details changed for Mr Michael Richards on 1 October 2009
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2010 SH06 Cancellation of shares. Statement of capital on 25 May 2010
  • GBP 13,334
25 May 2010 SH03 Purchase of own shares.
28 Apr 2010 SH06 Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 23,334
28 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2010 SH03 Purchase of own shares.