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TYTHEGSTON GREEN VENTURES LIMITED

Company number 07201469

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
23 Aug 2024 AP01 Appointment of Miss Ophelia Lalley Knight as a director on 23 August 2024
04 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
03 Oct 2023 MR01 Registration of charge 072014690001, created on 29 September 2023
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
23 Jan 2023 AP01 Appointment of Mr Charles Henry Knight as a director on 23 January 2023
20 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ All decisions and resolutions and actions taken by the board are hereby approved and ratified by the company's members and members release sole director from any liability that might otherwise bee deemed to them by virtue of a breach of those quorum provisions. 19/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 21
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 21
11 Dec 2014 AA Total exemption full accounts made up to 31 March 2014