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TYDEGATE PROPERTIES LIMITED

Company number 08974876

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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)
29 Jun 2024 AA Micro company accounts made up to 30 April 2024
09 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
09 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 MR04 Satisfaction of charge 089748760002 in full
06 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
22 Feb 2023 AP01 Appointment of Mrs Anne Marie Curran as a director on 20 February 2023
22 Feb 2023 AP01 Appointment of Mrs Joanne Tydeman as a director on 20 February 2023
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 200
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Apr 2022 AAMD Amended micro company accounts made up to 31 March 2020
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
09 Aug 2021 AD01 Registered office address changed from Carlton House 42-44 West Street Dunstable LU6 1TA to Matthew House Matthew Street Dunstable Bedfordshire LU6 1SD on 9 August 2021
20 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020