TANSHIRE HOLDINGS LIMITED

02769118
KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY

Documents

Documents
Date Category Description Pages
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2023 accounts Annual Accounts 6 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2022 accounts Annual Accounts 6 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2021 accounts Annual Accounts 6 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2020 accounts Annual Accounts 6 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Graham Steed Roberts) 2 Buy now
29 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2019 capital Statement of capital (Section 108) 4 Buy now
29 Nov 2019 insolvency Solvency Statement dated 05/04/19 1 Buy now
29 Nov 2019 resolution Resolution 1 Buy now
06 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2019 accounts Annual Accounts 6 Buy now
14 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 May 2019 capital Statement of capital (Section 108) 3 Buy now
14 May 2019 insolvency Solvency Statement dated 05/04/19 1 Buy now
14 May 2019 resolution Resolution 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 6 Buy now
14 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2018 officers Change of particulars for director (Mrs Christine Anne Roberts) 2 Buy now
14 Dec 2018 officers Change of particulars for director (Mr Graham Steed Roberts) 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 8 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 accounts Annual Accounts 8 Buy now
28 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
28 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Apr 2016 insolvency Solvency Statement dated 06/04/16 1 Buy now
28 Apr 2016 resolution Resolution 1 Buy now
13 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
13 Apr 2016 insolvency Solvency Statement dated 07/03/16 1 Buy now
13 Apr 2016 resolution Resolution 1 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 capital Notice of cancellation of shares 4 Buy now
10 Feb 2016 capital Notice of cancellation of shares 4 Buy now
10 Feb 2016 capital Return of purchase of own shares 3 Buy now
21 Jan 2016 incorporation Memorandum Articles 13 Buy now
21 Jan 2016 resolution Resolution 7 Buy now
13 Jan 2016 officers Appointment of director (Mrs Christine Anne Roberts) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Brian John Woolsey) 1 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Gordon John Farquharson) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Gordon John Farquharson) 1 Buy now
23 Dec 2015 officers Termination of appointment of director (David Trevor Smith) 1 Buy now
24 Sep 2015 accounts Annual Accounts 7 Buy now
19 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jan 2015 annual-return Annual Return 8 Buy now
07 Apr 2014 officers Appointment of secretary (Gordon John Farquharson) 2 Buy now
07 Apr 2014 officers Termination of appointment of secretary (John Stewart) 1 Buy now
02 Jan 2014 annual-return Annual Return 8 Buy now
31 Dec 2013 accounts Annual Accounts 7 Buy now
02 Jul 2013 mortgage Registration of a charge 16 Buy now
02 Jul 2013 mortgage Registration of a charge 18 Buy now
28 Jun 2013 mortgage Statement of satisfaction of a charge 3 Buy now
28 Jun 2013 mortgage Statement of satisfaction of a charge 3 Buy now
28 Jun 2013 mortgage Statement of satisfaction of a charge 3 Buy now
28 Jun 2013 mortgage Statement of satisfaction of a charge 3 Buy now
28 Jun 2013 mortgage Statement of satisfaction of a charge 3 Buy now
11 Jan 2013 annual-return Annual Return 9 Buy now
18 Dec 2012 accounts Annual Accounts 7 Buy now
05 Dec 2012 officers Change of particulars for director (David Trevor Smith) 2 Buy now
13 Jun 2012 capital Notice of cancellation of shares 4 Buy now
13 Jun 2012 capital Return of purchase of own shares 3 Buy now
12 Apr 2012 accounts Annual Accounts 7 Buy now
16 Jan 2012 annual-return Annual Return 9 Buy now
01 Feb 2011 accounts Annual Accounts 15 Buy now
13 Jan 2011 annual-return Annual Return 9 Buy now
23 Mar 2010 annual-return Annual Return 12 Buy now
16 Jan 2010 accounts Annual Accounts 15 Buy now
05 Feb 2009 accounts Annual Accounts 15 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 10 Buy now
12 Feb 2008 accounts Annual Accounts 14 Buy now
11 Jan 2008 annual-return Return made up to 31/12/07; full list of members 6 Buy now
19 Jun 2007 accounts Annual Accounts 13 Buy now
15 Jan 2007 annual-return Return made up to 31/12/06; full list of members 14 Buy now
24 Apr 2006 accounts Annual Accounts 26 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
21 Nov 2005 capital £ ic 977180/977048 01/11/05 £ sr 1325@.1=132 2 Buy now
03 Nov 2005 resolution Resolution 1 Buy now
19 May 2005 accounts Annual Accounts 14 Buy now
26 Jan 2005 annual-return Return made up to 31/12/04; full list of members 13 Buy now
27 Mar 2004 resolution Resolution 5 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 13 Buy now
23 Dec 2003 accounts Annual Accounts 14 Buy now
17 Jan 2003 accounts Annual Accounts 15 Buy now
08 Jan 2003 annual-return Return made up to 31/12/02; full list of members 13 Buy now
16 Jan 2002 accounts Annual Accounts 15 Buy now
07 Jan 2002 annual-return Return made up to 31/12/01; full list of members 12 Buy now
19 Feb 2001 accounts Annual Accounts 17 Buy now
05 Feb 2001 capital £ sr 1109949@.1 29/12/00 2 Buy now
02 Feb 2001 annual-return Return made up to 31/12/00; full list of members 12 Buy now
22 Jan 2001 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Jan 2001 incorporation Re Registration Memorandum Articles 12 Buy now
22 Jan 2001 reregistration Application for reregistration from PLC to private 1 Buy now
22 Jan 2001 resolution Resolution 2 Buy now