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TYRRELL INVESTMENTS LIMITED

Company number 04855236

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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)
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
  • RES15 ‐ Change company name resolution on 2021-03-05
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