TYESHURST CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-20 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/05/234 May 2023 Accounts for a dormant company made up to 2023-03-31

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-20 with no updates

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

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES

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22/06/2022 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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

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22/03/1822 March 2018 SECRETARY APPOINTED MR ALAN WILLIAM AYNGE

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 8 REGINALD AVENUE CUXTON ROCHESTER KENT ME2 1DZ

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR LESLEY BERROW

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

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY LESLEY BERROW

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/04/1615 April 2016 20/03/16 NO CHANGES

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

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24/04/1524 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/04/1517 April 2015 20/03/15 NO CHANGES

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

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 147 DONALDSON ROAD LONDON SE18 3LA

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17/04/1417 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA WILLIS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/06/1326 June 2013 SECRETARY APPOINTED LESLEY GAIL BERROW

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GAIL CHIPPS / 23/03/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GAIL BERROW / 20/06/2013

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07/05/137 May 2013 APPOINTMENT TERMINATED, SECRETARY LINDA WILLIS

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILLIS / 20/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AYNGE / 20/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GAIL CHIPPS / 20/03/2010

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/04/085 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CHIPPS / 04/04/2008

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04/10/074 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 54 BARNEHURST AVENUE BEXLEYHEATH KENT DA7 6QB

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0411 November 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 60 BARNEHURST AVENUE BEXLEY HEATH KENT DA7 6QB

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04/08/034 August 2003 SECRETARY'S PARTICULARS CHANGED

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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