TEVIOT HOUSE LIMITED

03088817
27 PALACE GATE LONDON W8 5LS

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 7 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 4 Buy now
23 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
22 Nov 2022 officers Termination of appointment of director (Nina Malmsten) 1 Buy now
28 Jun 2022 accounts Annual Accounts 4 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 4 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 7 Buy now
29 Jul 2019 accounts Annual Accounts 7 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2018 accounts Annual Accounts 7 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2017 accounts Annual Accounts 15 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement 6 Buy now
26 Mar 2016 accounts Annual Accounts 5 Buy now
30 Jun 2015 annual-return Annual Return 8 Buy now
10 Mar 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 annual-return Annual Return 8 Buy now
07 Apr 2014 accounts Annual Accounts 5 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
23 Apr 2013 officers Termination of appointment of director (Nassir Shirkhani) 1 Buy now
09 Mar 2013 accounts Annual Accounts 5 Buy now
19 Feb 2013 officers Termination of appointment of director (Tina Lesley Benjamin) 1 Buy now
05 Sep 2012 accounts Annual Accounts 5 Buy now
14 Aug 2012 annual-return Annual Return 10 Buy now
14 Aug 2012 officers Termination of appointment of director (Andrew Harman) 1 Buy now
07 Jul 2011 annual-return Annual Return 11 Buy now
19 Apr 2011 accounts Annual Accounts 6 Buy now
13 Jul 2010 annual-return Annual Return 12 Buy now
13 Jul 2010 officers Change of particulars for director (Nassir Shirkhani) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Brian Lewis Gray) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Andrew Harman) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Dolores Iorizzo) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Nina Malmsten) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Itzhak Rashkovsky) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Tina Lesley Benjamin) 2 Buy now
27 Apr 2010 accounts Annual Accounts 7 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 11/07/09; full list of members 10 Buy now
23 Jul 2008 annual-return Return made up to 22/07/08; full list of members 11 Buy now
22 Jul 2008 officers Director's change of particulars / nassir swirkhani / 22/07/2008 1 Buy now
27 May 2008 accounts Annual Accounts 5 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
31 Jul 2007 annual-return Return made up to 22/07/07; full list of members 7 Buy now
16 Jun 2007 accounts Annual Accounts 5 Buy now
03 Nov 2006 accounts Annual Accounts 6 Buy now
11 Aug 2006 annual-return Return made up to 22/07/06; full list of members 14 Buy now
23 Sep 2005 accounts Annual Accounts 6 Buy now
05 Sep 2005 annual-return Return made up to 22/07/05; full list of members 14 Buy now
18 Apr 2005 officers New director appointed 2 Buy now
15 Nov 2004 accounts Annual Accounts 6 Buy now
12 Aug 2004 annual-return Return made up to 22/07/04; full list of members 13 Buy now
17 Dec 2003 officers New director appointed 2 Buy now
06 Nov 2003 accounts Annual Accounts 6 Buy now
07 Sep 2003 annual-return Return made up to 02/08/03; no change of members 9 Buy now
01 Apr 2003 accounts Annual Accounts 6 Buy now
06 Sep 2002 annual-return Return made up to 02/08/02; change of members 9 Buy now
22 Jul 2002 accounts Annual Accounts 6 Buy now
07 Aug 2001 annual-return Return made up to 02/08/01; full list of members 11 Buy now
01 Mar 2001 accounts Annual Accounts 10 Buy now
17 Oct 2000 annual-return Return made up to 08/08/00; change of members 8 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
01 Sep 2000 annual-return Return made up to 08/08/99; change of members 8 Buy now
01 Sep 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers Secretary resigned 1 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
22 Aug 2000 officers Secretary resigned 1 Buy now
17 Jan 2000 officers New secretary appointed 2 Buy now
17 Jan 2000 address Registered office changed on 17/01/00 from: flat 8 196 cromwell road london SW5 1 Buy now
16 Dec 1999 officers Director resigned 1 Buy now
16 Dec 1999 officers Director resigned 1 Buy now
19 Oct 1999 accounts Annual Accounts 9 Buy now
06 Apr 1999 miscellaneous Miscellaneous 3 Buy now
17 Dec 1998 annual-return Return made up to 08/08/96; full list of members 8 Buy now
17 Dec 1998 annual-return Return made up to 31/12/97; full list of members 9 Buy now
17 Dec 1998 annual-return Return made up to 08/08/98; full list of members 7 Buy now
26 Oct 1998 accounts Annual Accounts 9 Buy now
02 Jul 1998 incorporation Memorandum Articles 12 Buy now
02 Jul 1998 resolution Resolution 1 Buy now
20 May 1998 capital Ad 17/02/98--------- £ si 1000@.1=100 £ ic 100/200 4 Buy now
20 May 1998 capital Nc inc already adjusted 17/02/98 2 Buy now
20 May 1998 resolution Resolution 3 Buy now
20 May 1998 resolution Resolution 3 Buy now
20 May 1998 resolution Resolution 3 Buy now
20 May 1998 resolution Resolution 3 Buy now
07 Oct 1997 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Oct 1997 accounts Annual Accounts 9 Buy now
12 Aug 1997 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 1997 accounts Accounting reference date extended from 31/08/96 to 31/12/96 1 Buy now
15 Apr 1997 officers New secretary appointed 2 Buy now
15 Apr 1997 officers New director appointed 2 Buy now
15 Apr 1997 officers New director appointed 2 Buy now