12 TYSOE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Change of details for Ms Catherine O'doherty as a person with significant control on 2024-10-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 10/10/2410 October 2024 | Director's details changed for Catherine Jane O'doherty on 2024-10-10 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Termination of appointment of Benjamin David John as a director on 2023-08-24 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | CESSATION OF COEGI PROPERTIES LTD AS A PSC |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAIVIK PATEL / 14/04/2020 |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAIVIK PATEL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR DAIVIK PATEL |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COEGI PROPERTIES LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | COMPANY NAME CHANGED TYSOE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/10/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COEGI PROPERTIES LTD |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | CORPORATE DIRECTOR APPOINTED COEGI PROPERTIES LIMITED |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LONDON PROPERTY HOLDINGS LTD |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LONDON PROPERTY HOLDINGS LTD |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON PROPERTY HOLDINGS LTD / 22/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 54 KINGSWAY PLACE SANS WALK, CLERKENWELL LONDON EC1R 0LU UNITED KINGDOM |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE O'DOHERTY / 03/06/2014 |
| 01/07/141 July 2014 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JOHN / 03/06/2014 |
| 01/07/141 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/10/139 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE O'DOHERTY / 01/10/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE UNITED KINGDOM |
| 21/11/1221 November 2012 | CORPORATE DIRECTOR APPOINTED LONDON PROPERTY HOLDINGS LTD |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PORTLAND FINANCIAL MANAGEMENT SA |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED / 04/10/2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 19/01/2012 |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 53 KINGSWAY PLACE, SANS WALK CLERKENWELL LONDON EC1R 0LU |
| 20/01/1120 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LIMITED / 19/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/1016 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE O'DOHERTY / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JOHN / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LIMITED / 16/02/2010 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED BENJAMIN DAVID JOHN |
| 05/03/095 March 2009 | DIRECTOR APPOINTED CATHERINE JANE O'DOHERTY |
| 18/02/0918 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS; AMEND |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED PORTLAND FINANCIAL MANAGEMENT SA |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR WYNNDEL PROPERTY MANAGEMENT LIMITED |
| 02/09/082 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | £ NC 1/3 02/07/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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