- Company Overview for TYNESIDE LETTINGS COMPANY LIMITED (07796995)
- Filing history for TYNESIDE LETTINGS COMPANY LIMITED (07796995)
- People for TYNESIDE LETTINGS COMPANY LIMITED (07796995)
- Charges for TYNESIDE LETTINGS COMPANY LIMITED (07796995)
- More for TYNESIDE LETTINGS COMPANY LIMITED (07796995)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Robert William Kalbraier as a director on 21 June 2024 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 16 Jan 2023 | AD01 | Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to 1 Starbeck Avenue Newcastle upon Tyne NE2 1RH on 16 January 2023 | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Feb 2022 | PSC02 | Notification of Hive Estates Limited as a person with significant control on 25 January 2022 | |
| 14 Feb 2022 | PSC07 | Cessation of Tyneside Group Limited as a person with significant control on 25 January 2022 | |
| 01 Feb 2022 | RESOLUTIONS |
Resolutions
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| 01 Feb 2022 | MA | Memorandum and Articles of Association | |
| 26 Jan 2022 | AP01 | Appointment of Mr Michael James Mortimer as a director on 25 January 2022 | |
| 26 Jan 2022 | AP01 | Appointment of Mr David George Jenkins as a director on 25 January 2022 | |
| 26 Jan 2022 | AP01 | Appointment of Mr Alastair David Adams as a director on 25 January 2022 | |
| 26 Jan 2022 | TM01 | Termination of appointment of Graeme David Walker as a director on 25 January 2022 | |
| 26 Jan 2022 | TM02 | Termination of appointment of Victoria Jane Kalbraier as a secretary on 25 January 2022 | |
| 26 Jan 2022 | TM01 | Termination of appointment of Victoria Jane Kalbraier as a director on 25 January 2022 | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 04 Oct 2021 | CH01 | Director's details changed for Mr Graeme David Walker on 4 October 2021 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 03 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 |