- Company Overview for 5 TYRWHITT ROAD LIMITED (04151431)
- Filing history for 5 TYRWHITT ROAD LIMITED (04151431)
- People for 5 TYRWHITT ROAD LIMITED (04151431)
- More for 5 TYRWHITT ROAD LIMITED (04151431)
| 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) |
|---|---|---|---|
| 21 Oct 2019 | AA | Unaudited abridged accounts made up to 31 January 2019 | |
| 03 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 14 Oct 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
| 19 Feb 2018 | PSC01 | Notification of David Soustiel as a person with significant control on 2 February 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
| 15 Feb 2018 | AP01 | Appointment of Mr David Soustiel as a director on 2 February 2018 | |
| 02 Feb 2018 | TM01 | Termination of appointment of Philip King Melaney as a director on 2 February 2018 | |
| 02 Feb 2018 | PSC07 | Cessation of Philip King Melaney as a person with significant control on 2 February 2018 | |
| 02 Feb 2018 | PSC07 | Cessation of Darren Leslie Jones as a person with significant control on 2 February 2018 | |
| 02 Feb 2018 | TM02 | Termination of appointment of Philip King Melaney as a secretary on 2 February 2018 | |
| 02 Feb 2018 | TM01 | Termination of appointment of Darren Leslie Jones as a director on 2 February 2018 | |
| 02 Feb 2018 | AP03 | Appointment of Mr Cristiano Riccardo Testi as a secretary on 2 February 2018 | |
| 08 Mar 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 03 Aug 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
| 21 Jun 2016 | MA | Memorandum and Articles of Association | |
| 18 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 30 Oct 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 16 Feb 2015 | CH01 | Director's details changed for Mr Philip King Melaney on 16 February 2015 | |
| 22 Oct 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 10 Oct 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption full accounts made up to 31 January 2012 |