TYREMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 23/08/2323 August 2023 | Appointment of Miss Rebecca Jayde Channa as a director on 2023-05-30 |
| 23/08/2323 August 2023 | Cessation of Susan Jane Channa as a person with significant control on 2023-05-30 |
| 23/08/2323 August 2023 | Cessation of Jarnail Channa as a person with significant control on 2023-05-30 |
| 23/08/2323 August 2023 | Notification of Tyreman Holdings Ltd as a person with significant control on 2023-05-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 23/08/2323 August 2023 | Appointment of Miss Melissa Jane Channa as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/01/2317 January 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 29/10/2229 October 2022 | Appointment of Mr Richard Talbot as a director on 2022-10-26 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/01/214 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/01/2029 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM CHERRY STREET WARWICK CV34 4LR |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS SUSAN JANE CHANNA |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANT |
| 02/08/192 August 2019 | CESSATION OF CHRISTOPHER GRANT AS A PSC |
| 01/05/191 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 30/01/1730 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 04/03/164 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 01/09/131 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 01/02/131 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 25/08/1225 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARNAIL CHANNA / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GRANT / 17/08/2010 |
| 16/11/0916 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/963 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/12/933 December 1993 | |
| 03/12/933 December 1993 | |
| 03/12/933 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | |
| 30/11/9330 November 1993 | |
| 27/07/9327 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | SECRETARY RESIGNED |
| 01/06/921 June 1992 | Incorporation |
| 01/06/921 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/921 June 1992 | Incorporation |
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