Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TAMAR & PROVINCIAL ESTATES LIMITED

Company number 00638798

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2017 CH01 Director's details changed for Mrs Francine Eleanor Goss on 31 October 2017
05 Oct 2017 CH01 Director's details changed for Gregory James Humphries on 5 October 2017
05 Oct 2017 CH01 Director's details changed for Mrs Francine Eleanor Goss on 5 October 2017
18 May 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016 MR01 Registration of charge 006387980003, created on 29 January 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12,000
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 12,000
02 Sep 2014 MEM/ARTS Memorandum and Articles of Association
14 Aug 2014 SH08 Change of share class name or designation
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dispense with auth cap 01/08/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2014 SH08 Change of share class name or designation
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 12,000
21 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 May 2011 AR01 Annual return made up to 31 December 2010
30 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010