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TYRER HOLDINGS LIMITED

Company number 09948428

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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 2024 CERTNM Company name changed cox & tyrer holdings LIMITED\certificate issued on 11/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-10
26 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
17 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
18 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
19 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
16 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
24 Jun 2020 AD01 Registered office address changed from 50 Brasenose Road Brasenose Road Bootle Merseyside L20 8HG England to 7 Forge Street Bootle L20 8PY on 24 June 2020
21 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
28 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
26 Jan 2017 MR04 Satisfaction of charge 099484280001 in full
11 Oct 2016 AA Total exemption full accounts made up to 31 May 2016
22 Aug 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 May 2016
12 Jul 2016 SH08 Change of share class name or designation
11 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1,000