Companies House does not verify the accuracy of the information filed

TAY RIVER HOLDINGS LTD

Company number 11384693

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2022	PSC01	Notification of John Lucas as a person with significant control on 24 November 2021	View PDF Notification of John Lucas as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC07	Cessation of Paul Hartley as a person with significant control on 24 November 2021	View PDF Cessation of Paul Hartley as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr James King as a director on 24 November 2021	View PDF Appointment of Mr James King as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Paul Hartley as a director on 24 November 2021	View PDF Appointment of Mr Paul Hartley as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of John Lucas as a director on 24 November 2021	View PDF Termination of appointment of John Lucas as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC01	Notification of Paul Hartley as a person with significant control on 24 November 2021	View PDF Notification of Paul Hartley as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of John Lucas as a person with significant control on 24 November 2021	View PDF Cessation of John Lucas as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	AA01	Previous accounting period extended from 31 May 2020 to 31 August 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	PSC07	Cessation of Raj Rupal as a person with significant control on 26 February 2020	View PDF Cessation of Raj Rupal as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	PSC01	Notification of John Lucas as a person with significant control on 6 February 2020	View PDF Notification of John Lucas as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr James Dyson as a director on 6 February 2020	View PDF Appointment of Mr James Dyson as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr John Lucas as a director on 6 February 2020	View PDF Appointment of Mr John Lucas as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Raj Rupal as a director on 6 February 2020	View PDF Termination of appointment of Raj Rupal as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	AP01	Appointment of Mr Robert Dennis Forster as a director on 16 August 2019	View PDF Appointment of Mr Robert Dennis Forster as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	CH01	Director's details changed for Mr Raj Rupal on 14 August 2019	View PDF Director's details changed for Mr Raj Rupal on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 3 pages (3 pages)
26 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-26 GBP 1	View PDF Incorporation Statement of capital on 2018-05-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

TAY RIVER HOLDINGS LTD

Filter by category