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TAVLOCK INVESTMENT COMPANY LIMITED

Company number 01070544

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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)
05 Apr 2024 PSC04 Change of details for Mrs Maureen Gould as a person with significant control on 6 April 2016
05 Apr 2024 PSC01 Notification of Kathryne Alexandra Gould as a person with significant control on 6 April 2016
05 Apr 2024 PSC01 Notification of Glennis Tavener as a person with significant control on 6 April 2016
05 Apr 2024 PSC01 Notification of Maureen Gould as a person with significant control on 6 April 2016
05 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 5 April 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
03 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
24 Jan 2023 AA Micro company accounts made up to 31 March 2022
15 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
15 Jan 2023 TM01 Termination of appointment of Kathryne Alexandra Lockhart Gould as a director on 12 January 2023
08 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 5 April 2021
15 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 5 April 2020
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 5 April 2019
13 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 5 April 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 5 April 2017
11 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
14 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 12,000
25 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12,000