TANQUERAY GORDON AND COMPANY LIMITED
Company number 00055603
- Company Overview for TANQUERAY GORDON AND COMPANY LIMITED (00055603)
- Filing history for TANQUERAY GORDON AND COMPANY LIMITED (00055603)
- People for TANQUERAY GORDON AND COMPANY LIMITED (00055603)
- More for TANQUERAY GORDON AND COMPANY LIMITED (00055603)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Jun 2024 | AP01 | Appointment of Richard Nagy as a director on 14 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 18 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 28 Feb 2024 | CH01 | Director's details changed for Dorotea Keresztesi on 28 February 2024 | |
| 28 Feb 2024 | CH01 | Director's details changed for Dora Keresztesi on 28 February 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024 | |
| 22 Feb 2024 | AP01 | Appointment of Julie Bramham as a director on 21 February 2024 | |
| 08 Nov 2023 | AP01 | Appointment of Vivien Kanvasi as a director on 26 October 2023 | |
| 07 Nov 2023 | TM01 | Termination of appointment of Csaba Hajos as a director on 26 October 2023 | |
| 20 Jul 2023 | RESOLUTIONS |
Resolutions
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| 21 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 22 Nov 2022 | AA | Full accounts made up to 30 June 2022 | |
| 03 Oct 2022 | CH01 | Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022 | |
| 29 Sep 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 29 September 2022 | |
| 26 Sep 2022 | AP01 | Appointment of Csaba Hajos as a director on 26 September 2022 | |
| 26 Sep 2022 | AP01 | Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022 | |
| 06 May 2022 | CH01 | Director's details changed for Dora Keresztesi on 1 May 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
| 24 Mar 2022 | CH01 | Director's details changed for Edward Worsley Pilkington on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Ian Thrustle on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 21 March 2022 | |
| 23 Mar 2022 | CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 | |
| 21 Mar 2022 | AD01 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 | |
| 21 Mar 2022 | PSC05 | Change of details for Diageo Plc as a person with significant control on 21 March 2022 |