TAVISTOCK ROAD LIMITED

06014041
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of director (Sean Millgate) 1 Buy now
19 Jan 2024 accounts Annual Accounts 11 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Philip Owen Van Reyk) 2 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Annual Accounts 12 Buy now
04 Nov 2022 officers Appointment of director (Mr Sean Millgate) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 resolution Resolution 2 Buy now
22 Mar 2022 incorporation Memorandum Articles 25 Buy now
18 Mar 2022 mortgage Registration of a charge 45 Buy now
17 Dec 2021 accounts Annual Accounts 11 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 6 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 27 Buy now
07 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 2 Buy now
30 Dec 2020 mortgage Registration of a charge 57 Buy now
18 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 7 Buy now
17 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 27 Buy now
17 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
17 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 mortgage Registration of a charge 40 Buy now
22 Jan 2019 accounts Annual Accounts 10 Buy now
22 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 26 Buy now
22 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 2 Buy now
22 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
31 Oct 2018 officers Appointment of director (Mr Philip Owen Van Reyk) 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 5 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 26 Buy now
02 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
02 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 officers Appointment of secretary (Mrs Susan Theresa Nicklen) 2 Buy now
13 Nov 2017 officers Termination of appointment of secretary (Anne Caroline Newman) 1 Buy now
27 Jan 2017 accounts Annual Accounts 4 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 May 2016 mortgage Registration of a charge 31 Buy now
17 Dec 2015 annual-return Annual Return 3 Buy now
01 Oct 2015 accounts Annual Accounts 2 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
17 Feb 2015 accounts Annual Accounts 3 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Change of particulars for director (John Stephen Faith) 3 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2014 accounts Annual Accounts 3 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Anne Caroline Newman) 3 Buy now
30 Jan 2013 accounts Annual Accounts 3 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
08 May 2012 officers Termination of appointment of secretary (Barbara Condon) 2 Buy now
08 May 2012 officers Appointment of secretary (Anne Caroline Newman) 2 Buy now
11 Jan 2012 accounts Annual Accounts 3 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
02 Jun 2011 officers Change of particulars for director (John Stephen Faith) 2 Buy now
26 Jan 2011 accounts Annual Accounts 3 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for secretary (Mrs Barbara Ann Condon) 1 Buy now
16 Dec 2009 officers Change of particulars for director (Mrs Barbara Ann Condon) 2 Buy now
16 Dec 2009 officers Change of particulars for director (John Stephen Faith) 2 Buy now
16 Dec 2009 officers Change of particulars for director (David Peter Tatterton) 2 Buy now
11 Nov 2009 accounts Annual Accounts 3 Buy now
04 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ 1 Buy now
25 Sep 2008 accounts Annual Accounts 1 Buy now
30 Dec 2007 annual-return Return made up to 29/11/07; full list of members 7 Buy now
28 Dec 2006 accounts Accounting reference date extended from 30/11/07 to 30/04/08 1 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
18 Dec 2006 officers New secretary appointed;new director appointed 3 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers Secretary resigned 1 Buy now
29 Nov 2006 incorporation Incorporation Company 31 Buy now