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MICHAEL TYLER FURNITURE (UK) LIMITED

Company number 06424382

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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)
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AD01 Registered office address changed from Woodlands Way the Ridge Hastings TN34 2RY to Woodlands Way the Ridge Hastings TN34 2RY on 30 June 2016
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 684
12 Nov 2015 SH03 Purchase of own shares.
05 Nov 2015 SH06 Cancellation of shares. Statement of capital on 16 October 2015
  • GBP 684
05 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2015 TM01 Termination of appointment of Simon Alexander Tyler as a director on 16 October 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,001
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,001
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 CC04 Statement of company's objects
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,001
20 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders