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TYTHERTON ROAD LIMITED

Company number 07734557

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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)
15 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided into 1,000 ordinary shares of £0.001 each on the basis of 1,000 new shares for each 1 share held. 29/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2024 SH02 Sub-division of shares on 29 October 2024
04 Nov 2024 AP01 Appointment of Ms Sharon Rebecca Bennett as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Ms Rosanna Kate Michell as a director on 29 October 2024
04 Nov 2024 AP01 Appointment of Mr Harry Kenneth Michell as a director on 29 October 2024
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
23 Nov 2023 AA Micro company accounts made up to 31 October 2023
10 Nov 2023 CH01 Director's details changed for Ms Anna Michelle on 11 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
04 May 2023 AA Micro company accounts made up to 31 October 2022
04 May 2023 AA Micro company accounts made up to 31 October 2021
04 May 2023 TM01 Termination of appointment of Roger Michell as a director on 22 September 2022
04 May 2023 AP01 Appointment of Ms Anna Michelle as a director on 3 May 2023
11 Aug 2022 CS01 Confirmation statement made on 10 May 2022 with updates
05 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
22 Jan 2021 AA Micro company accounts made up to 31 October 2020
13 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
09 Jan 2020 AA Micro company accounts made up to 31 October 2019
16 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 31 October 2018
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
21 Mar 2018 AA Micro company accounts made up to 31 October 2017
19 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates