TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-04-30

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19/02/2519 February 2025 Notification of Alliance Fund Managers Nominees Limited as a person with significant control on 2025-02-05

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19/02/2519 February 2025 Change of details for Mr. Gerard Anthony Tyrrell as a person with significant control on 2025-02-05

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18/02/2518 February 2025 Change of share class name or designation

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-02-05

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13/02/2513 February 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Resolutions

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07/02/257 February 2025 Registration of charge 122177640001, created on 2025-02-05

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20/01/2520 January 2025 Memorandum and Articles of Association

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17/01/2517 January 2025 Resolutions

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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01/11/231 November 2023 Confirmation statement made on 2023-09-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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10/11/2210 November 2022 Confirmation statement made on 2022-09-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 30/04/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MR. GERARD ANTHONY TYRRELL / 08/12/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS. CATHERINE MARGARET HINDLEY / 08/12/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD ANTHONY TYRRELL / 08/12/2020

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08/12/208 December 2020 SAIL ADDRESS CREATED

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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14/07/2014 July 2020 PREVSHO FROM 30/09/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/02/2014 February 2020 22/11/19 STATEMENT OF CAPITAL GBP 1

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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