TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED

07584217
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
21 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 officers Termination of appointment of secretary (Innovus Company Secretaries Limited) 1 Buy now
20 Feb 2024 officers Change of particulars for director (Mrs Helene Sutton) 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mrs Sophia Moore) 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mrs Julie Teresa Fisher) 2 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 accounts Annual Accounts 2 Buy now
11 Dec 2023 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
26 Jun 2023 accounts Annual Accounts 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Malcolm Clancy) 1 Buy now
02 Jun 2023 officers Appointment of director (Mrs Julie Teresa Fisher) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Dmytro Orlov) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
15 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2021 accounts Annual Accounts 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 officers Appointment of director (Mr Dmytro Orlov) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Malcolm Clancy) 2 Buy now
08 Feb 2021 officers Change of particulars for director (Mrs Helen Sutton) 2 Buy now
01 Feb 2021 officers Appointment of director (Mrs Helen Sutton) 2 Buy now
01 Feb 2021 officers Appointment of director (Mrs Sophia Moore) 2 Buy now
29 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Fairfield Company Secretaries Limited) 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Craig Christian Hulbert) 1 Buy now
06 May 2020 officers Change of particulars for director (Mr Craig Christian Hulbert) 2 Buy now
05 May 2020 accounts Annual Accounts 2 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Appointment of director (Mr Craig Christian Hulbert) 2 Buy now
09 May 2019 officers Termination of appointment of director (Adrian Martin Povey) 1 Buy now
09 May 2019 officers Termination of appointment of director (Chamonix Estates Limited) 1 Buy now
02 Apr 2019 accounts Annual Accounts 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 accounts Annual Accounts 2 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2016 accounts Annual Accounts 2 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 2 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 officers Appointment of corporate director (Chamonix Estates Limited) 2 Buy now
07 Oct 2014 accounts Annual Accounts 2 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
24 Oct 2013 accounts Annual Accounts 2 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Adrian Martin Povey) 2 Buy now
06 Dec 2012 accounts Annual Accounts 1 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 accounts Annual Accounts 1 Buy now
03 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2011 incorporation Incorporation Company 33 Buy now