146 TACHBROOK STREET (MANAGEMENT COMPANY) LIMITED

03919288
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 officers Change of particulars for director (Miss Kesu Summy) 2 Buy now
18 Sep 2023 accounts Annual Accounts 3 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2022 accounts Annual Accounts 3 Buy now
01 Apr 2022 officers Appointment of director (Miss Kesu Summy) 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 officers Termination of appointment of director (Richard Alan Austin Cresswell) 1 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 3 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2020 officers Termination of appointment of director (David Alick Erskine) 1 Buy now
18 Sep 2019 accounts Annual Accounts 3 Buy now
30 May 2019 officers Appointment of corporate secretary (Meadows Nominees Limited) 2 Buy now
30 May 2019 officers Termination of appointment of secretary (David Alick Erskine) 1 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 officers Change of particulars for director (Richard Alan Austin Cresswell) 2 Buy now
20 Aug 2016 accounts Annual Accounts 4 Buy now
20 Feb 2016 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 3 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
01 Aug 2014 accounts Annual Accounts 3 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
16 Aug 2013 accounts Annual Accounts 3 Buy now
17 Feb 2013 annual-return Annual Return 6 Buy now
01 Aug 2012 accounts Annual Accounts 5 Buy now
31 Mar 2012 officers Change of particulars for director (David Alick Erskine) 2 Buy now
31 Mar 2012 officers Change of particulars for secretary (David Alick Erskine) 1 Buy now
31 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 annual-return Annual Return 7 Buy now
20 Aug 2011 accounts Annual Accounts 6 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
07 Sep 2010 accounts Annual Accounts 6 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 officers Change of particulars for director (David Alick Erskine) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Helen Rachel Macdonald) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Richard Alan Austin Cresswell) 2 Buy now
19 Aug 2009 accounts Annual Accounts 5 Buy now
04 Feb 2009 annual-return Return made up to 04/02/09; full list of members 5 Buy now
15 Sep 2008 accounts Annual Accounts 5 Buy now
12 Feb 2008 annual-return Return made up to 04/02/08; full list of members 3 Buy now
12 Oct 2007 accounts Annual Accounts 5 Buy now
12 Feb 2007 annual-return Return made up to 04/02/07; full list of members 3 Buy now
12 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Sep 2006 accounts Annual Accounts 7 Buy now
17 Feb 2006 annual-return Return made up to 04/02/06; full list of members 3 Buy now
21 Jul 2005 accounts Annual Accounts 7 Buy now
23 Feb 2005 address Registered office changed on 23/02/05 from: flat 1 ground floor 146 tachbrook street london SW1V 2NE 1 Buy now
09 Feb 2005 annual-return Return made up to 04/02/05; full list of members 3 Buy now
03 Aug 2004 accounts Annual Accounts 7 Buy now
24 Mar 2004 annual-return Return made up to 04/02/04; full list of members 8 Buy now
20 May 2003 accounts Annual Accounts 7 Buy now
12 Feb 2003 annual-return Return made up to 04/02/03; full list of members 8 Buy now
01 Jul 2002 accounts Annual Accounts 7 Buy now
15 Feb 2002 annual-return Return made up to 04/02/02; full list of members 8 Buy now
30 Apr 2001 accounts Annual Accounts 7 Buy now
14 Feb 2001 annual-return Return made up to 04/02/01; full list of members 8 Buy now
17 Jul 2000 accounts Accounting reference date shortened from 28/02/01 to 24/12/00 1 Buy now
17 Jul 2000 resolution Resolution 1 Buy now
17 Jul 2000 resolution Resolution 1 Buy now
17 Jul 2000 resolution Resolution 1 Buy now
30 May 2000 address Registered office changed on 30/05/00 from: 146 tachbrook street london SW1V 2NE 1 Buy now
30 May 2000 capital Ad 09/05/00--------- £ si 3@1=3 £ ic 2/5 2 Buy now
31 Mar 2000 officers New director appointed 2 Buy now
31 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
31 Mar 2000 officers New director appointed 2 Buy now
31 Mar 2000 address Registered office changed on 31/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
31 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
31 Mar 2000 officers Director resigned 1 Buy now
04 Feb 2000 incorporation Incorporation Company 14 Buy now