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59 TYRWHITT ROAD LIMITED

Company number 07097844

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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)
26 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
23 May 2024 TM01 Termination of appointment of Sean Edward Pitman as a director on 23 May 2024
22 May 2024 PSC07 Cessation of Sean Edward Pitman as a person with significant control on 22 May 2024
22 May 2024 PSC01 Notification of Matilda Florence Elizabeth Ziegler as a person with significant control on 22 May 2024
22 May 2024 AP01 Appointment of Ms Matilda Florence Elizabeth Ziegler as a director on 22 May 2024
30 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
28 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
16 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
16 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Francisco Figueiredo-Stow as a director on 31 March 2016
01 Apr 2016 AP01 Appointment of Mr Sean Edward Pitman as a director on 31 March 2016
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2