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TYRRELLS GROUP LIMITED

Company number 05971755

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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)
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	MR04	Satisfaction of charge 059717550005 in full	View PDF Satisfaction of charge 059717550005 in full - link opens in a new window - 4 pages (4 pages)
06 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 - 16 pages (16 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 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 - 13 pages (13 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 - link opens in a new window - 5 pages (5 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 - 10 pages (10 pages)
22 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Full accounts made up to 29 March 2013	View PDF Full accounts made up to 29 March 2013 - link opens in a new window - 12 pages (12 pages)
03 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 50,000	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	MR01	Registration of charge 059717550005	View PDF Registration of charge 059717550005 - link opens in a new window - 71 pages (71 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 12 pages (12 pages)
19 Dec 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AA	Full accounts made up to 1 April 2011	View PDF Full accounts made up to 1 April 2011 - link opens in a new window - 10 pages (10 pages)
25 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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