TYRRELLS GROUP HOLDINGS LIMITED filing history - Find and update company information

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TYRRELLS GROUP HOLDINGS LIMITED

Company number 06527628

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	AP01	Appointment of Mr Stuart Telford as a director on 6 February 2017	View PDF Appointment of Mr Stuart Telford as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Ms Janice Bennett as a director on 6 February 2017	View PDF Appointment of Ms Janice Bennett as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP03	Appointment of Ms Janice Bennett as a secretary on 6 February 2017	View PDF Appointment of Ms Janice Bennett as a secretary on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of Joanne Jennifer Jones as a director on 6 February 2017	View PDF Termination of appointment of Joanne Jennifer Jones as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	TM02	Termination of appointment of Joanne Jennifer Jones as a secretary on 6 February 2017	View PDF Termination of appointment of Joanne Jennifer Jones as a secretary on 6 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AA	Full accounts made up to 1 April 2016	View PDF Full accounts made up to 1 April 2016 - link opens in a new window - 19 pages (19 pages)
07 Feb 2017	MR04	Satisfaction of charge 065276280006 in full	View PDF Satisfaction of charge 065276280006 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	TM01	Termination of appointment of Carsten Hagenbucher as a director on 2 September 2016	View PDF Termination of appointment of Carsten Hagenbucher as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Brendan Harris as a director on 2 September 2016	View PDF Termination of appointment of Brendan Harris as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Hazem Ben-Gacem as a director on 2 September 2016	View PDF Termination of appointment of Hazem Ben-Gacem as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 22,108.4	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 22,108.4 - link opens in a new window - 10 pages (10 pages)
06 Jan 2016	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 15 pages (15 pages)
17 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 22,108.4	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 22,108.4 - link opens in a new window - 10 pages (10 pages)
09 Jan 2015	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 14 pages (14 pages)
03 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 22,108.4	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 22,108.4 - link opens in a new window - 12 pages (12 pages)
03 Apr 2014	AP01	Appointment of Mr Brendan Harris as a director	View PDF Appointment of Mr Brendan Harris as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Daniel Lopez-Cruz as a director	View PDF Termination of appointment of Daniel Lopez-Cruz as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Group of companies' accounts made up to 29 March 2013	View PDF Group of companies' accounts made up to 29 March 2013 - link opens in a new window - 30 pages (30 pages)
04 Sep 2013	MR01	Registration of charge 065276280006	View PDF Registration of charge 065276280006 - link opens in a new window - 71 pages (71 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 22,108.40	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 22,108.40 - link opens in a new window - 17 pages (17 pages)
28 Aug 2013	AP01	Appointment of Mr David Richard Milner as a director	View PDF Appointment of Mr David Richard Milner as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 22,108.40	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 22,108.40 - link opens in a new window - 17 pages (17 pages)
13 Aug 2013	AP01	Appointment of Mrs Joanne Jennifer Jones as a director	View PDF Appointment of Mrs Joanne Jennifer Jones as a director - link opens in a new window - 3 pages (3 pages)

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