- Company Overview for TYRRELL INVESTMENTS LIMITED (04855236)
- Filing history for TYRRELL INVESTMENTS LIMITED (04855236)
- People for TYRRELL INVESTMENTS LIMITED (04855236)
- Charges for TYRRELL INVESTMENTS LIMITED (04855236)
- More for TYRRELL INVESTMENTS LIMITED (04855236)
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) |
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18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
21 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
23 Jan 2023 | CH01 | Director's details changed for Mr Edward David White on 23 January 2023 | |
17 Jan 2023 | CH01 | Director's details changed for Mr John Graham Waring on 17 January 2023 | |
04 Nov 2022 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Arkwright House Arkwright Road Groundwell Industrial Estate Swindon Wilts SN25 5AB on 4 November 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
01 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Jul 2021 | PSC05 | Change of details for Tyrrell Investments Limited as a person with significant control on 26 April 2021 | |
21 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with updates | |
26 Apr 2021 | RESOLUTIONS |
Resolutions
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26 Apr 2021 | CONNOT | Change of name notice | |
29 Mar 2021 | TM01 | Termination of appointment of Jim Tyrrell as a director on 31 December 2020 | |
25 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
12 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
06 Nov 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
13 Sep 2018 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 10 Queen Street Place London EC4R 1AG on 13 September 2018 | |
13 Sep 2018 | PSC05 | Change of details for Tyrrell Investments Limited as a person with significant control on 13 September 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
11 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
15 Jan 2018 | AD01 | Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 10 Queen Street Place London EC4R 1BE on 15 January 2018 |