TYDEGATE PROPERTIES LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 Application to strike the company off the register

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29/06/2429 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-03 with no updates

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09/04/249 April 2024 Current accounting period extended from 2024-03-31 to 2024-04-30

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24/07/2324 July 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Satisfaction of charge 089748760002 in full

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06/04/236 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Appointment of Mrs Anne Marie Curran as a director on 2023-02-20

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22/02/2322 February 2023 Appointment of Mrs Joanne Tydeman as a director on 2023-02-20

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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21/02/2321 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Particulars of variation of rights attached to shares

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Change of share class name or designation

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20/02/2320 February 2023 Particulars of variation of rights attached to shares

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20/02/2320 February 2023 Particulars of variation of rights attached to shares

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20/02/2320 February 2023 Particulars of variation of rights attached to shares

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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09/08/219 August 2021 Registered office address changed from Carlton House 42-44 West Street Dunstable LU6 1TA to Matthew House Matthew Street Dunstable Bedfordshire LU6 1SD on 2021-08-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 ADOPT ARTICLES 09/03/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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10/01/2010 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089748760001

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089748760002

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS CURRAN / 30/10/2017

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089748760001

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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07/04/157 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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