Tysoe Holdings Ltd was registered on 03 November 2003 and are based in Desford, it's status in the Companies House registry is set to "Active". This company has 3 directors listed at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYSOE, Simon Charles | 03 November 2003 | - | 1 |
JACKSON, Lee Andrew | 01 January 2004 | 28 August 2009 | 1 |
TYSOE, Laurence John | 01 January 2004 | 28 August 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 May 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CH01 - Change of particulars for director | 12 April 2018 | |
PSC04 - N/A | 12 April 2018 | |
CS01 - N/A | 03 November 2017 | |
PSC04 - N/A | 23 August 2017 | |
CH01 - Change of particulars for director | 23 August 2017 | |
AA - Annual Accounts | 12 April 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 17 April 2015 | |
CH01 - Change of particulars for director | 01 December 2014 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 29 November 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
RESOLUTIONS - N/A | 08 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
225 - Change of Accounting Reference Date | 28 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
NEWINC - New incorporation documents | 03 November 2003 |