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V & S TYSON HOLDINGS LIMITED

Company number 09241863

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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)
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 TM01 Termination of appointment of Kevin O’Hara as a director on 25 January 2018
02 Feb 2018 AP03 Appointment of Mr Kevin O'hara as a secretary on 25 January 2018
02 Feb 2018 SH08 Change of share class name or designation
31 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
13 Oct 2017 PSC01 Notification of Dominic Plunkett as a person with significant control on 1 September 2017
13 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 13 October 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 TM01 Termination of appointment of Adam James O'hara as a director on 28 October 2016
17 Nov 2016 TM01 Termination of appointment of Stuart Michael Pask as a director on 9 September 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
20 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
03 Dec 2014 AP01 Appointment of Dominic Plunkett as a director on 31 October 2014
03 Dec 2014 AP01 Appointment of Adam Jaames O'hara as a director on 31 October 2014
03 Dec 2014 AP01 Appointment of Stuart Michael Pask as a director on 31 October 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100.0
07 Nov 2014 CERTNM Company name changed compass 2909 LIMITED\certificate issued on 07/11/14
  • RES15 ‐ Change company name resolution on 2014-10-28
07 Nov 2014 CONNOT Change of name notice