12 TYSOE MANAGEMENT LIMITED

06059317
C/O URANG PROPERTY MANAGEMENT LTD,196 NEW KINGS ROAD LONDON SW6 4NF

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2024 officers Change of particulars for director (Catherine Jane O'doherty) 2 Buy now
22 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2024 officers Appointment of director (Ms Veronica Amanda Carroll) 2 Buy now
14 Mar 2024 accounts Annual Accounts 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Benjamin David John) 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2023 accounts Annual Accounts 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 2 Buy now
14 Jun 2021 accounts Annual Accounts 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 accounts Annual Accounts 2 Buy now
30 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2020 officers Change of particulars for director (Mr Daivik Patel) 2 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 officers Appointment of director (Mr Daivik Patel) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Coegi Properties Limited) 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 accounts Annual Accounts 2 Buy now
25 Oct 2017 resolution Resolution 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 officers Appointment of corporate director (Coegi Properties Limited) 2 Buy now
11 May 2017 officers Termination of appointment of director (London Property Holdings Ltd) 1 Buy now
11 May 2017 officers Termination of appointment of director (London Property Holdings Ltd) 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 2 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 accounts Annual Accounts 2 Buy now
07 Sep 2015 accounts Annual Accounts 2 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 officers Change of particulars for corporate director (London Property Holdings Ltd) 1 Buy now
17 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Aug 2014 accounts Annual Accounts 2 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 officers Change of particulars for director (Catherine Jane O'doherty) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Benjamin David John) 2 Buy now
01 Jul 2014 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 officers Change of particulars for director (Catherine Jane O'doherty) 2 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2012 officers Appointment of corporate director (London Property Holdings Ltd) 2 Buy now
21 Nov 2012 officers Termination of appointment of director (Portland Financial Management Sa) 1 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Portland Financial Management (Uk) Limited) 1 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
04 Oct 2012 officers Change of particulars for corporate secretary (Portland Financial Management (Uk) Limited) 2 Buy now
25 Apr 2012 accounts Annual Accounts 3 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
25 Jan 2012 officers Change of particulars for corporate director (Portland Financial Management Sa) 2 Buy now
09 May 2011 accounts Annual Accounts 3 Buy now
04 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
20 Jan 2011 officers Change of particulars for corporate secretary (Gresham Two Limited) 2 Buy now
04 Jan 2011 accounts Annual Accounts 3 Buy now
18 Mar 2010 accounts Annual Accounts 5 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (Benjamin David John) 2 Buy now
16 Feb 2010 officers Change of particulars for corporate secretary (Gresham Two Limited) 2 Buy now
16 Feb 2010 officers Change of particulars for corporate director (Portland Financial Management Sa) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Catherine Jane O'doherty) 2 Buy now
03 Jun 2009 officers Director appointed benjamin david john 2 Buy now
05 Mar 2009 officers Director appointed catherine jane o'doherty 2 Buy now
18 Feb 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
04 Feb 2009 annual-return Return made up to 19/01/08; full list of members; amend 11 Buy now
04 Feb 2009 capital Capitals not rolled up 3 Buy now
22 Dec 2008 officers Director appointed portland financial management sa 2 Buy now
12 Dec 2008 officers Appointment terminated director wynndel property management LIMITED 1 Buy now
02 Sep 2008 accounts Annual Accounts 4 Buy now
15 Feb 2008 annual-return Return made up to 19/01/08; full list of members 2 Buy now
15 Feb 2008 capital £ nc 1/3 02/07/07 2 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
28 Feb 2007 accounts Accounting reference date extended from 31/01/08 to 31/03/08 1 Buy now
22 Jan 2007 officers Secretary resigned 1 Buy now
19 Jan 2007 incorporation Incorporation Company 16 Buy now