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TYSON H. BURRIDGE LIMITED

Company number 01301344

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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)
28 Oct 2021 PSC01 Notification of Helen Mary Agnew as a person with significant control on 27 October 2021
28 Oct 2021 PSC01 Notification of Andrew Tyson Burridge as a person with significant control on 27 October 2021
28 Oct 2021 PSC07 Cessation of Audrey Burridge the Estate Of as a person with significant control on 27 October 2021
28 Oct 2021 PSC07 Cessation of Tyson Hodgson Burridge the Estate Of as a person with significant control on 9 May 2019
22 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back contract 29/06/2021
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Sep 2021 SH06 Cancellation of shares. Statement of capital on 29 June 2021
  • GBP 33,334
21 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with updates
16 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 TM01 Termination of appointment of David Robert Burridge as a director on 17 April 2020
06 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
06 Jan 2020 PSC04 Change of details for Mrs Audrey Burridge as a person with significant control on 21 January 2019
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 TM01 Termination of appointment of Audrey Burridge as a director on 21 January 2019
28 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
28 Jan 2019 PSC04 Change of details for Mr Tyson Hodgson Burridge as a person with significant control on 23 April 2018
11 Oct 2018 AA Full accounts made up to 31 March 2018
23 May 2018 TM01 Termination of appointment of Tyson Hodgson Burridge as a director on 14 May 2018
04 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
28 Oct 2016 AA Full accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
20 Oct 2015 AA Accounts for a medium company made up to 31 March 2015