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TYRANRITE LIMITED

Company number 12311515

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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)
04 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
14 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
06 Feb 2024 PSC04 Change of details for Mr Karl William Clifford as a person with significant control on 5 February 2024
06 Feb 2024 CH01 Director's details changed for Mr Karl William Clifford on 5 February 2024
05 Feb 2024 AD01 Registered office address changed from 42 Samuel Bassett Avenue Plymouth Devon PL6 6FL England to 23 Grampian Avenue Chester Le Street DH2 3AZ on 5 February 2024
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
02 Dec 2021 AD02 Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
02 Dec 2021 AD03 Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 November 2021
  • GBP 1,000
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
01 Dec 2021 AP01 Appointment of Mr Karl William Clifford as a director on 7 November 2021
01 Dec 2021 TM01 Termination of appointment of Jordanne Tomlinson as a director on 7 November 2021
01 Dec 2021 PSC01 Notification of Karl William Clifford as a person with significant control on 7 November 2021
01 Dec 2021 PSC07 Cessation of Jordanne Tomlinson as a person with significant control on 7 November 2021
01 Dec 2021 AD01 Registered office address changed from 2 Isel Walk Middleton Manchester M24 4HJ to 42 Samuel Bassett Avenue Plymouth Devon PL6 6FL on 1 December 2021
23 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
29 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with updates
09 Dec 2020 AP01 Appointment of Jordanne Tomlinson as a director on 1 November 2020
09 Dec 2020 TM01 Termination of appointment of Thomas Jacob Yates as a director on 1 November 2020
09 Dec 2020 PSC01 Notification of Jordanne Tomlinson as a person with significant control on 1 November 2020