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PETER TYSON

Company number 07404374

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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)
11 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
17 Jul 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
10 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
07 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
23 Mar 2021 MR01 Registration of charge 074043740003, created on 17 March 2021
23 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Matthew Tyson on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Paul Tyson on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Peter John Tyson on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr Matthew Tyson on 19 February 2020
19 Feb 2020 CH01 Director's details changed for Mr David Tyson on 19 February 2020
15 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
30 Oct 2018 PSC07 Cessation of Janet Tyson as a person with significant control on 25 February 2018
30 Oct 2018 TM01 Termination of appointment of Janet Tyson as a director on 25 February 2018
26 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
26 Oct 2017 PSC01 Notification of Janet Tyson as a person with significant control on 6 April 2016
24 Oct 2017 AD01 Registered office address changed from Peter Tyson Shaddongate Carlisle Cumbria CA2 5TE England to Peter Tyson Shaddongate Carlisle Cumbria CA2 5TE on 24 October 2017
24 Oct 2017 AD01 Registered office address changed from 6 Abbey Street Carlisle Cumbria CA3 8TX to Peter Tyson Shaddongate Carlisle Cumbria CA2 5TE on 24 October 2017
03 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
18 Aug 2016 MR01 Registration of charge 074043740002, created on 8 August 2016
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 700,001
06 Nov 2015 TM01 Termination of appointment of Peter Tyson as a director on 14 April 2014
28 Apr 2015 MR01 Registration of charge 074043740001, created on 27 April 2015