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TYRRELL PROCTER LIMITED

Company number 06603310

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
14 Jun 2022 TM02 Termination of appointment of Andrew John Procter as a secretary on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Andrew John Procter as a person with significant control on 14 June 2022
14 Jun 2022 CH03 Secretary's details changed for Mr Andrew John Procter on 14 June 2022
14 Jun 2022 TM01 Termination of appointment of Derek Frank Tyrrell as a director on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Andrew John Procter on 14 June 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
18 Mar 2021 CH03 Secretary's details changed for Mr Andrew John Procter on 9 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Andrew John Procter on 9 March 2021
18 Mar 2021 PSC04 Change of details for Mr Andrew John Procter as a person with significant control on 9 March 2021
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 27 May 2020 with updates
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 SH10 Particulars of variation of rights attached to shares
04 Oct 2019 SH08 Change of share class name or designation
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with updates
25 Jun 2019 PSC07 Cessation of Derek Frank Tyrrell as a person with significant control on 12 March 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017