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TYNEHAM INTERNATIONAL LIMITED

Company number 05359270

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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 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
18 Jun 2024 CH01 Director's details changed for Mr Stephen Timothy Ingrey on 17 June 2024
18 Jun 2024 CH01 Director's details changed for Mr Stephen Ernest King on 17 June 2024
14 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
10 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
29 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
25 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 09/02/2019
11 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,750.0
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Nov 2019 AP01 Appointment of Mr Stephen Timothy Ingrey as a director on 20 November 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-25
27 Mar 2019 CONNOT Change of name notice
22 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/01/2020.
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 CERTNM Company name changed liberty and green LTD\certificate issued on 13/04/16
  • RES15 ‐ Change company name resolution on 2016-04-12