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TYSOE CHILDREN'S GROUP LIMITED

Company number 04761827

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Sophie Stephens as a director on 3 May 2024	View PDF Termination of appointment of Sophie Stephens as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 40 pages (40 pages)
14 Mar 2024	AP01	Appointment of Mrs Rowena Tayor as a director on 30 November 2023	View PDF Appointment of Mrs Rowena Tayor as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mrs Jessica Friend Bartlett as a director on 30 November 2023	View PDF Appointment of Mrs Jessica Friend Bartlett as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 40 pages (40 pages)
29 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Mrs Sarah Douthwaite as a director on 25 November 2022	View PDF Appointment of Mrs Sarah Douthwaite as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mrs Kayleigh Emma Lewis as a director on 25 November 2022	View PDF Appointment of Mrs Kayleigh Emma Lewis as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Huw Timothy Crosweller as a director on 25 November 2022	View PDF Appointment of Mr Huw Timothy Crosweller as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Jennie Perry as a director on 20 June 2022	View PDF Termination of appointment of Jennie Perry as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
12 Apr 2022	TM01	Termination of appointment of Jo Small as a director on 5 April 2022	View PDF Termination of appointment of Jo Small as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Miss Karen Shortt as a director on 25 November 2021	View PDF Appointment of Miss Karen Shortt as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mrs Alana Jane Grocott as a director on 25 November 2021	View PDF Appointment of Mrs Alana Jane Grocott as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Nicola Field as a director on 25 November 2021	View PDF Termination of appointment of Nicola Field as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Rosemary Bampton as a director on 25 November 2021	View PDF Termination of appointment of Rosemary Bampton as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM02	Termination of appointment of Rosemary Bampton as a secretary on 25 November 2021	View PDF Termination of appointment of Rosemary Bampton as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 38 pages (38 pages)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Carolyn Sarah Lane as a director on 29 January 2021	View PDF Termination of appointment of Carolyn Sarah Lane as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Hannah Rebecca Douthwaite as a director on 7 December 2020	View PDF Termination of appointment of Hannah Rebecca Douthwaite as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mrs Hannah Rebecca Douthwaite as a director on 26 November 2020	View PDF Appointment of Mrs Hannah Rebecca Douthwaite as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mrs Carolyn Sarah Lane as a director on 26 November 2020	View PDF Appointment of Mrs Carolyn Sarah Lane as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)

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TYSOE CHILDREN'S GROUP LIMITED

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