TYRRELL ROAD MANAGEMENT COMPANY LIMITED
Company number 05705758
- Company Overview for TYRRELL ROAD MANAGEMENT COMPANY LIMITED (05705758)
- Filing history for TYRRELL ROAD MANAGEMENT COMPANY LIMITED (05705758)
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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) |
|---|---|---|---|
| 23 Dec 2024 | TM01 | Termination of appointment of Sune Engel Rasmussen as a director on 23 December 2024 | |
| 23 Dec 2024 | AP01 | Appointment of Ms Danielle Jenni Moylan as a director on 23 December 2024 | |
| 23 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 27 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 02 Apr 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 01 Feb 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 26 Nov 2022 | TM02 | Termination of appointment of Kate Marie Brett as a secretary on 22 November 2022 | |
| 26 Nov 2022 | TM01 | Termination of appointment of Kate Marie Brett as a director on 22 November 2022 | |
| 26 Nov 2022 | PSC07 | Cessation of Kate Marie Brett as a person with significant control on 15 September 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 30 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 25 Nov 2021 | AP01 | Appointment of Mr Sune Engel Rasmussen as a director on 25 November 2021 | |
| 19 Jul 2021 | PSC01 | Notification of Ivar Gerard Van Hasselt as a person with significant control on 1 March 2021 | |
| 19 Jul 2021 | PSC07 | Cessation of Eleanor Frances Minna Giffard as a person with significant control on 1 March 2021 | |
| 19 Jul 2021 | AP01 | Appointment of Mr Ivar Gerard Van Hasselt as a director on 1 March 2021 | |
| 22 Apr 2021 | AD01 | Registered office address changed from 25a Tyrrell Road London SE22 9NA to 25B 25B Tyrrell Road London SE22 9NA on 22 April 2021 | |
| 22 Apr 2021 | TM01 | Termination of appointment of Eleanor Frances Minna Giffard as a director on 1 March 2021 | |
| 22 Apr 2021 | TM02 | Termination of appointment of Eleanor Frances Minna Giffard as a secretary on 1 March 2021 | |
| 22 Apr 2021 | AP03 | Appointment of Ms Kate Marie Brett as a secretary on 1 March 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 10 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 03 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 10 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates |