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TYSOE HOLDINGS LIMITED

Company number 04951699

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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)
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 January 2022	View PDF Current accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD02	Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit a 125 Business Park Llanthony Road Gloucester Gloucestershire GL2 5JQ	View PDF Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit a 125 Business Park Llanthony Road Gloucester Gloucestershire GL2 5JQ - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	CH01	Director's details changed for Mr Anthony Wall on 26 February 2021	View PDF Director's details changed for Mr Anthony Wall on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Mr Adrian Roger Smith on 26 February 2021	View PDF Director's details changed for Mr Adrian Roger Smith on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH01	Director's details changed for Mr Andrew Peter Moon on 26 February 2021	View PDF Director's details changed for Mr Andrew Peter Moon on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CH03	Secretary's details changed for Ms Jane Gwatkin on 26 February 2021	View PDF Secretary's details changed for Ms Jane Gwatkin on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Unaudited abridged accounts made up to 26 February 2021	View PDF Unaudited abridged accounts made up to 26 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 2021	View PDF Previous accounting period extended from 31 December 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Simon Charles Tysoe as a person with significant control on 26 February 2021	View PDF Cessation of Simon Charles Tysoe as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of P & M Group Limited(The) as a person with significant control on 26 February 2021	View PDF Notification of P & M Group Limited(The) as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Simon Charles Tysoe as a director on 26 February 2021	View PDF Termination of appointment of Simon Charles Tysoe as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Ms Jane Gwatkin as a secretary on 26 February 2021	View PDF Appointment of Ms Jane Gwatkin as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Anthony Wall as a director on 26 February 2021	View PDF Appointment of Mr Anthony Wall as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Adrian Roger Smith as a director on 26 February 2021	View PDF Appointment of Mr Adrian Roger Smith as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Andrew Peter Moon as a director on 26 February 2021	View PDF Appointment of Mr Andrew Peter Moon as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)

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