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TYLNEY WOOD MANAGEMENT LIMITED

Company number 04006040

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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)
27 Nov 2024 AA Micro company accounts made up to 30 June 2024
27 Oct 2024 AP01 Appointment of Mr Deniz Salih as a director on 6 August 2024
21 Sep 2024 TM01 Termination of appointment of Lynne Margaret Eliakopoulos as a director on 6 August 2024
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
13 Jun 2024 PSC07 Cessation of Debs Anne Page as a person with significant control on 13 June 2024
13 Jun 2024 PSC01 Notification of Yumi Abe Merricks as a person with significant control on 13 June 2024
22 Mar 2024 TM02 Termination of appointment of Deborah Anne Page as a secretary on 22 March 2024
22 Mar 2024 AD01 Registered office address changed from 5 Tylney Wood Churt Road Churt Farnham Surrey GU10 2NZ to 1 Tylney Wood Churt Road Churt Farnham Surrey GU10 2NZ on 22 March 2024
22 Mar 2024 CH01 Director's details changed for Ms Yumi Abe Derricks on 22 March 2024
13 Mar 2024 AP01 Appointment of Ms Yumi Abe Derricks as a director on 29 February 2024
12 Mar 2024 TM01 Termination of appointment of John Edward Shrewsbury as a director on 28 February 2024
12 Mar 2024 AP01 Appointment of Mrs Janet Entwistle as a director on 28 February 2024
12 Mar 2024 TM01 Termination of appointment of Deborah Anne Page as a director on 28 February 2024
03 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
26 Feb 2023 AA Micro company accounts made up to 30 June 2022
05 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
02 Jun 2022 AP01 Appointment of Mr Colin Ring as a director on 31 May 2022
30 May 2022 AP01 Appointment of Mr Stephen James Brydon as a director on 17 May 2022
30 May 2022 TM01 Termination of appointment of Elisabeth Jean Blaber as a director on 16 May 2022
29 Jan 2022 AA Micro company accounts made up to 30 June 2021
03 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with updates
03 Jul 2021 TM01 Termination of appointment of Jennifer Allen as a director on 1 November 2020
04 Feb 2021 AA Micro company accounts made up to 30 June 2020
04 Feb 2021 AP01 Appointment of Miss Elisabeth Jean Blaber as a director on 1 October 2020