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TYSOE CHILDREN'S GROUP LIMITED

Company number 04761827

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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)
03 Dec 2020 AP01 Appointment of Mrs Pamela Judith Webb as a director on 26 November 2020
03 Dec 2020 AP01 Appointment of Mrs Sophie Stephens as a director on 26 November 2020
03 Dec 2020 TM01 Termination of appointment of Mark Kristan Small as a director on 26 November 2020
03 Dec 2020 TM01 Termination of appointment of Brian Litchfield-Cant as a director on 26 November 2020
10 Jul 2020 RP04AP01 Second filing for the appointment of Jo Small as a director
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of Susan Emma Bruland as a director on 29 January 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
11 Dec 2019 AP01 Appointment of Mrs Jennie Perry as a director on 30 November 2019
10 Dec 2019 AP01 Appointment of Dr Brian Litchfield-Cant as a director on 30 November 2019
10 Dec 2019 CH03 Secretary's details changed for Mrs Rosie Bampton on 3 December 2019
04 Dec 2019 AP01 Appointment of Mrs Rosemary Bampton as a director on 29 November 2019
03 Dec 2019 TM01 Termination of appointment of Sarah Victoria Paterson as a director on 29 November 2019
03 Dec 2019 AP03 Appointment of Mrs Rosie Bampton as a secretary on 29 November 2019
03 Dec 2019 TM02 Termination of appointment of Sarah Victoria Paterson as a secretary on 29 November 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
30 Nov 2018 AP01 Appointment of Mrs Susan Emma Bruland as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Kristen Bradley as a director on 30 November 2018
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
15 May 2018 TM01 Termination of appointment of Emily Pearson as a director on 1 December 2017
20 Feb 2018 AP01 Appointment of Mr Mark Kristan Small as a director on 1 December 2017
20 Feb 2018 CH03 Secretary's details changed for Mrs Sarah Paterson on 20 February 2018
20 Feb 2018 AP03 Appointment of Mrs Sarah Paterson as a secretary on 1 December 2017
20 Feb 2018 TM02 Termination of appointment of Emily Jane Pearson as a secretary on 1 December 2017