Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Dec 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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08 Feb 2023 |
CERTNM |
Company name changed tyson investments LTD\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-07
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07 Feb 2023 |
AD01 |
Registered office address changed from 843 Uxbridge Road Hayes UB4 8HZ England to 53 High Street Barnet EN5 5UW on 7 February 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from 4 Pump Lane Hayes UB3 3NT England to 843 Uxbridge Road Hayes UB4 8HZ on 27 January 2023
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02 Aug 2022 |
CERTNM |
Company name changed tyson food and wine LTD\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr Satnam Singh Chopra as a person with significant control on 21 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from 36 Park View Drive South Charvil Reading RG10 9QX England to 4 Pump Lane Hayes UB3 3NT on 21 October 2020
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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14 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Satnam Singh Chopra on 20 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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06 Dec 2018 |
AD01 |
Registered office address changed from Pauls Court 12B Meppel Avenue Canvey Island SS8 9RZ England to 36 Park View Drive South Charvil Reading RG10 9QX on 6 December 2018
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29 Jan 2018 |
AD01 |
Registered office address changed from 12B Meppel Avenue Canvey Island SS8 9RJ England to Pauls Court 12B Meppel Avenue Canvey Island SS8 9RZ on 29 January 2018
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24 Jan 2018 |
AD01 |
Registered office address changed from 12B Meppel Avenue Canvey Island SS8 9RJ England to 12B Meppel Avenue Canvey Island SS8 9RJ on 24 January 2018
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