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TYBURN LANE DEBT MANAGEMENT LIMITED

Company number 10635926

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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 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
14 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
15 Aug 2022 AD01 Registered office address changed from 49 Berkeley Square London W1J 5AZ United Kingdom to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2022
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 AA Total exemption full accounts made up to 30 June 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2022 CH01 Director's details changed for Mr Andrew John Pettit on 24 March 2022
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
01 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
26 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Mar 2021 AP01 Appointment of Mr John Francis Daly as a director on 5 December 2020
22 Mar 2021 AP01 Appointment of Mr Patrick O'hara as a director on 4 December 2020
22 Mar 2021 PSC07 Cessation of Neil Young as a person with significant control on 4 December 2020
22 Mar 2021 AP01 Appointment of Mr Andrew Pettit as a director on 4 December 2020
22 Mar 2021 PSC02 Notification of The Tyburn Lane Llp as a person with significant control on 4 December 2020
22 Mar 2021 PSC02 Notification of Castlebrooke Asset Management Holdings Limited as a person with significant control on 4 December 2020
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 0.02
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-29
29 Sep 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 June 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018