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TYNEMOUTH RESIDENTIAL LIMITED

Company number 08642388

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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)
02 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with updates
28 May 2024 AA Micro company accounts made up to 31 August 2023
18 Apr 2024 PSC04 Change of details for Mr Edward James Hastie as a person with significant control on 31 March 2024
11 Apr 2024 SH02 Sub-division of shares on 31 March 2024
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 2.03
11 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 31/03/2024
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2024 AA01 Current accounting period shortened from 31 August 2024 to 31 March 2024
14 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
15 May 2023 AA Micro company accounts made up to 31 August 2022
14 Oct 2022 AD01 Registered office address changed from 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 14 October 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
16 May 2022 AA Micro company accounts made up to 31 August 2021
08 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
14 Jan 2020 PSC07 Cessation of Trevor Edward Hastie as a person with significant control on 20 November 2019
14 Jan 2020 PSC01 Notification of Edward James Hastie as a person with significant control on 20 November 2019
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
21 May 2019 AA Micro company accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
19 Jun 2018 TM01 Termination of appointment of Trevor Edward Hastie as a director on 19 June 2018
27 Feb 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
14 Aug 2017 PSC01 Notification of Trevor Edward Hastie as a person with significant control on 6 December 2016