TYNE ASSETS (NO 2) LIMITED filing history - Find and update company information

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TYNE ASSETS (NO 2) LIMITED

Company number 06942405

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CH01	Director's details changed for Ms Isabel Gossling on 27 March 2024	View PDF Director's details changed for Ms Isabel Gossling on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC05	Change of details for Lime Property Fund (General Partner) Limited as a person with significant control on 27 March 2024	View PDF Change of details for Lime Property Fund (General Partner) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Nicholas Fisher as a director on 22 November 2023	View PDF Appointment of Nicholas Fisher as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Darshna Malde as a director on 22 November 2023	View PDF Termination of appointment of Darshna Malde as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Benjamin James Stallwood as a director on 22 November 2023	View PDF Termination of appointment of Benjamin James Stallwood as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AP01	Appointment of Ms Isabel Gossling as a director on 16 February 2023	View PDF Appointment of Ms Isabel Gossling as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023	View PDF Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Thomas Edward Goodwin as a director on 8 December 2021	View PDF Appointment of Thomas Edward Goodwin as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Benjamin James Stallwood as a director on 3 December 2021	View PDF Appointment of Benjamin James Stallwood as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Paula Green as a director on 30 November 2021	View PDF Termination of appointment of Paula Green as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021	View PDF Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Ms Darshna Malde as a director on 24 December 2020	View PDF Appointment of Ms Darshna Malde as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Garry Peter Mills as a director on 15 December 2020	View PDF Termination of appointment of Garry Peter Mills as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	AP01	Appointment of Mrs Paula Green as a director on 4 October 2019	View PDF Appointment of Mrs Paula Green as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Ms Catherine Jane Mccall as a director on 4 October 2019	View PDF Appointment of Ms Catherine Jane Mccall as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)

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