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TYNE ASSETS LIMITED

Company number 07000912

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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 Apr 2024 PSC05 Change of details for Lime Property Fund (Nominee) Limited as a person with significant control on 27 March 2024
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
30 Nov 2023 AP01 Appointment of Nicholas Fisher as a director on 22 November 2023
30 Nov 2023 TM01 Termination of appointment of Darshna Malde as a director on 22 November 2023
16 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
21 Feb 2023 AP01 Appointment of Ms Isabel Gossling as a director on 16 February 2023
10 Jan 2023 TM01 Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023
06 Dec 2022 TM01 Termination of appointment of Susannah Stock as a director on 7 October 2022
05 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 AP01 Appointment of Thomas Edward Goodwin as a director on 8 December 2021
30 Nov 2021 TM01 Termination of appointment of Paula Green as a director on 30 November 2021
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Dec 2020 AP01 Appointment of Ms Darshna Malde as a director on 24 December 2020
17 Dec 2020 TM01 Termination of appointment of Garry Peter Mills as a director on 15 December 2020
01 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Oct 2019 AP01 Appointment of Mrs Paula Green as a director on 4 October 2019
04 Oct 2019 AP01 Appointment of Ms Susannah Stock as a director on 4 October 2019
25 Sep 2019 TM01 Termination of appointment of Antony Christie as a director on 18 September 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates