Advanced company searchLink opens in new window

TYRRELL PLACE LIMITED

Company number 09577234

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2020 PSC05 Change of details for Icklingham Road (Cobham) Ltd as a person with significant control on 10 January 2020
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
24 Apr 2019 PSC05 Change of details for Fairmile Homes Limited as a person with significant control on 28 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
25 Feb 2019 PSC05 Change of details for Blackonyx Limited as a person with significant control on 25 February 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
11 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 06/05/2017
30 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/09/17.
06 Dec 2016 CH01 Director's details changed for Mr Matthew Estwick on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr David Matthew Ardley on 6 December 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
27 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
22 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 January 2016
21 Jul 2015 CERTNM Company name changed blackonyx surrey LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
07 Jul 2015 AP01 Appointment of Mr Matthew Estwick as a director on 3 June 2015
07 Jul 2015 AP01 Appointment of Mr Paul Gillam as a director on 3 June 2015
25 Jun 2015 SH10 Particulars of variation of rights attached to shares
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 200.00