PORTISHEAD TATTENHOE MANAGEMENT COMPANY LIMITED

04840936
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of director (Peter Heward Green) 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 accounts Annual Accounts 2 Buy now
12 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
12 Dec 2023 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 accounts Annual Accounts 2 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Appointment of director (Mr Rees Mann) 2 Buy now
04 Jan 2021 accounts Annual Accounts 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 2 Buy now
17 Nov 2016 accounts Annual Accounts 2 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2016 officers Appointment of director (Mr Paul Martin Sherrin) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Peter Heward Green) 2 Buy now
10 Feb 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Kate Davies) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (Adrian Stephen Cook) 1 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 accounts Annual Accounts 2 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 accounts Annual Accounts 2 Buy now
13 Nov 2013 accounts Annual Accounts 2 Buy now
30 Aug 2013 accounts Amended Accounts 6 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 3 Buy now
29 Nov 2012 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
15 Aug 2012 officers Change of particulars for director (Sterling Clive Edwards) 2 Buy now
15 Aug 2012 officers Change of particulars for director (Kate Davies) 2 Buy now
11 May 2012 officers Termination of appointment of secretary (Kelly Hobbs) 2 Buy now
11 May 2012 officers Termination of appointment of secretary (Crabtree Pm Limited) 2 Buy now
11 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Mar 2012 accounts Annual Accounts 8 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
12 Aug 2011 officers Termination of appointment of director (Peter Chard) 2 Buy now
25 Mar 2011 officers Appointment of secretary (Kelly Hobbs) 3 Buy now
25 Mar 2011 officers Termination of appointment of secretary (Terence White) 2 Buy now
24 Nov 2010 officers Change of particulars for secretary (Terence Robert White) 2 Buy now
14 Oct 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 officers Change of particulars for corporate secretary (Crabtree Pm Limited) 2 Buy now
22 Sep 2010 officers Appointment of secretary (Terence Robert White) 2 Buy now
22 Sep 2010 officers Appointment of corporate secretary (Crabtree Pm Limited) 2 Buy now
22 Sep 2010 officers Termination of appointment of secretary (Gem Estate Management Limited) 1 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2010 accounts Annual Accounts 8 Buy now
19 Aug 2009 accounts Annual Accounts 8 Buy now
22 Jul 2009 annual-return Annual return made up to 22/07/09 3 Buy now
22 Jul 2009 officers Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB 1 Buy now
19 May 2009 officers Director appointed adrian cook 1 Buy now
14 Jan 2009 accounts Annual Accounts 8 Buy now
05 Dec 2008 officers Director's change of particulars / peter chard / 03/12/2008 1 Buy now
25 Jul 2008 annual-return Annual return made up to 22/07/08 3 Buy now
29 Aug 2007 accounts Annual Accounts 8 Buy now
24 Jul 2007 annual-return Annual return made up to 22/07/07 2 Buy now
12 Mar 2007 accounts Accounting reference date shortened from 31/12/07 to 31/03/07 1 Buy now
02 Feb 2007 accounts Annual Accounts 8 Buy now
14 Aug 2006 annual-return Annual return made up to 22/07/06 5 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
19 May 2006 officers New director appointed 2 Buy now
19 May 2006 officers New director appointed 2 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
23 Sep 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 officers Director resigned 1 Buy now
23 Sep 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 address Registered office changed on 23/09/05 from: 48 reginald street luton bedfordshire LU2 7QZ 1 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
11 Aug 2005 annual-return Annual return made up to 22/07/05 4 Buy now
04 May 2005 accounts Annual Accounts 7 Buy now
24 Aug 2004 annual-return Annual return made up to 22/07/04 5 Buy now
12 May 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
31 Jul 2003 officers Secretary resigned 1 Buy now
22 Jul 2003 incorporation Incorporation Company 21 Buy now