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TYNEFIELD COURT MANAGEMENT LIMITED

Company number 03070984

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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)
18 Nov 2015 AP01 Appointment of Mr William Andrew Irving as a director on 5 November 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 25
09 Jun 2015 CH03 Secretary's details changed for Mr Alan Storey on 1 December 2014
17 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2014 TM01 Termination of appointment of Andrew John Hallington as a director on 24 September 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 25
21 Aug 2014 AD01 Registered office address changed from Birbeck House Duke Street Penrith Cumbria CA11 7NA United Kingdom to C/O Paul Clegg &Company Riverside Offices Second Floor 26 St Georges Quay Lancaster LA1 1RD on 21 August 2014
28 May 2014 AP01 Appointment of Mr Andrew John Hallington as a director
28 May 2014 AP03 Appointment of Mr Alan Storey as a secretary
28 May 2014 TM02 Termination of appointment of Andrew Hallington as a secretary
30 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 25
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mrs Joan Auld Melvin on 21 March 2012
21 Mar 2012 AP01 Appointment of Mr Michael Kersey as a director
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mrs Joan Auld Melvin as a director
04 Apr 2011 TM01 Termination of appointment of Colin Melvin as a director
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Margaret Ruth Gowling on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Colin Hodgson Melvin on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Herbert Leslie Hogarth on 1 October 2009