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TYNESIDE LETTINGS COMPANY LIMITED

Company number 07796995

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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)
12 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
16 Aug 2019 MR04 Satisfaction of charge 077969950001 in full
16 Aug 2019 MR04 Satisfaction of charge 077969950002 in full
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
23 Feb 2018 CH01 Director's details changed for Mr Graeme David Walker on 10 February 2018
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
19 Oct 2017 PSC07 Cessation of Tyneside Management Limited as a person with significant control on 18 October 2017
19 Oct 2017 PSC02 Notification of Tyneside Group Limited as a person with significant control on 18 October 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Jun 2016 AD01 Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016
21 Jun 2016 AP03 Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 CH01 Director's details changed for Mr Graeme Kalbraier on 1 January 2016
26 Jan 2016 TM01 Termination of appointment of Graeme Richard Kalbraier as a director on 1 January 2016
26 Jan 2016 AP01 Appointment of Mr Graeme Kalbraier as a director on 1 January 2016
26 Jan 2016 AP01 Appointment of Miss Victoria Kalbraier as a director on 1 January 2016
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
21 Oct 2014 CH01 Director's details changed for Mr Robert William Kalbraier on 17 April 2014