- Company Overview for TYMAN MANAGEMENT LIMITED (03846926)
- Filing history for TYMAN MANAGEMENT LIMITED (03846926)
- People for TYMAN MANAGEMENT LIMITED (03846926)
- Charges for TYMAN MANAGEMENT LIMITED (03846926)
- More for TYMAN MANAGEMENT LIMITED (03846926)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AD01 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 24 September 2024 | |
| 16 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | AP03 | Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
| 16 Aug 2022 | AUD | Auditor's resignation | |
| 20 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
| 10 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 08 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 7 December 2020
|
|
| 24 Nov 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates | |
| 18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Kevin Francis O'connell as a director on 30 October 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Juliette Lowes as a director on 30 October 2020 | |
| 01 Nov 2019 | TM02 | Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with updates | |
| 20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 May 2019 | AP01 | Appointment of Mr Jason Russel Gary Ashton as a director on 9 May 2019 | |
| 10 May 2019 | TM01 | Termination of appointment of James Edward Brotherton as a director on 9 May 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Tyman Plc as a director on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Kevin Francis O'connell as a director on 1 April 2019 | |
| 07 Jan 2019 | PSC02 | Notification of Jasper Acquisition Holdings Limited as a person with significant control on 20 December 2018 | |
| 07 Jan 2019 | PSC07 | Cessation of Tyman Plc as a person with significant control on 20 December 2018 |