TYH (HOLDINGS) LIMITED filing history - Find and update company information

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TYH (HOLDINGS) LIMITED

Company number 00948086

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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)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2022	CH01	Director's details changed for Richard Kember on 5 January 2022	View PDF Director's details changed for Richard Kember on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC04	Change of details for Mr Richard Kember as a person with significant control on 5 January 2022	View PDF Change of details for Mr Richard Kember as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
13 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 30 September 2020	View PDF Second filing of Confirmation Statement dated 30 September 2020 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
13 Oct 2020	PSC04	Change of details for Mr Richard Kember as a person with significant control on 27 December 2019	View PDF Change of details for Mr Richard Kember as a person with significant control on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	30/09/20 Statement of Capital gbp 31401.00 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/04/2021.	View PDF 30/09/20 Statement of Capital gbp 31401.00 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/04/2021. - link opens in a new window - 6 pages (6 pages)
01 May 2020	MR04	Satisfaction of charge 009480860009 in full	View PDF Satisfaction of charge 009480860009 in full - link opens in a new window - 1 page (1 page)
01 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 May 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
01 May 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	SH06	Cancellation of shares. Statement of capital on 19 November 2019 GBP 26,601.00	View PDF Cancellation of shares. Statement of capital on 19 November 2019 GBP 26,601.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP03	Appointment of Ms April Donna Ashby as a secretary on 27 December 2019	View PDF Appointment of Ms April Donna Ashby as a secretary on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM02	Termination of appointment of Matthew William Kember as a secretary on 27 December 2019	View PDF Termination of appointment of Matthew William Kember as a secretary on 27 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC07	Cessation of Matthew William Kember as a person with significant control on 19 November 2019	View PDF Cessation of Matthew William Kember as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)

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