- Company Overview for THE TYTHE BARN LAUNTON LIMITED (08466866)
- Filing history for THE TYTHE BARN LAUNTON LIMITED (08466866)
- People for THE TYTHE BARN LAUNTON LIMITED (08466866)
- More for THE TYTHE BARN LAUNTON LIMITED (08466866)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | RESOLUTIONS |
Resolutions
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| 22 Oct 2024 | MAR | Re-registration of Memorandum and Articles | |
| 22 Oct 2024 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 22 Oct 2024 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 29 Apr 2022 | CH01 | Director's details changed for Mrs Emma Zoe-Anne Deeley on 16 June 2021 | |
| 29 Apr 2022 | CH01 | Director's details changed for Mr William Aubrey Deeley on 16 June 2021 | |
| 29 Apr 2022 | PSC04 | Change of details for Mr William Aubrey Deeley as a person with significant control on 16 June 2021 | |
| 29 Apr 2022 | PSC04 | Change of details for Mrs Emma Zoe-Anne Deeley as a person with significant control on 16 June 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 28 March 2022 with updates | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 28 March 2021 with updates | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with updates | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates | |
| 16 Mar 2018 | AD01 | Registered office address changed from The Tythe Barn Charbridge Way Launton Bicester Oxon OX26 4st to The Tythe Barn Charbridge Lane Launton Bicester Oxon OX26 4SR on 16 March 2018 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
| 04 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 02 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 24 Apr 2013 | TM01 | Termination of appointment of Graham Stephens as a director | |
| 24 Apr 2013 | AP03 | Appointment of William Aubrey Deeley as a secretary | |
| 24 Apr 2013 | AP01 | Appointment of Mr William Aubrey Deeley as a director | |
| 24 Apr 2013 | AP01 | Appointment of Mrs Emma Zoe-Anne Deeley as a director | |
| 10 Apr 2013 | CERTNM |
Company name changed the tythe barn launton UNLIMITED\certificate issued on 10/04/13
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