Companies House does not verify the accuracy of the information filed

TARHOUSE MANAGEMENT LIMITED

Company number 01290055

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Mr Norman Martin Waller on 27 November 2023	View PDF Director's details changed for Mr Norman Martin Waller on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Jun 2023	TM02	Termination of appointment of Juneid Ahmad Manjoo as a secretary on 9 June 2023	View PDF Termination of appointment of Juneid Ahmad Manjoo as a secretary on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CH01	Director's details changed for Mr Shabir Ahmed Randeree on 1 September 2021	View PDF Director's details changed for Mr Shabir Ahmed Randeree on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from C/O Pelham Associates 85 Strand London WC2R 0DW England to C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW on 2 August 2021	View PDF Registered office address changed from C/O Pelham Associates 85 Strand London WC2R 0DW England to C/O Pelham Associates 1st Floor 85 Strand London WC2R 0DW on 2 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Jun 2021	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to C/O Pelham Associates 85 Strand London WC2R 0DW on 29 June 2021	View PDF Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to C/O Pelham Associates 85 Strand London WC2R 0DW on 29 June 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
29 Oct 2019	PSC07	Cessation of Navin Nagawa as a person with significant control on 29 October 2019	View PDF Cessation of Navin Nagawa as a person with significant control on 29 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
02 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/facility agreement 25/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/facility agreement 25/09/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	MR01	Registration of charge 012900550023, created on 4 October 2018	View PDF Registration of charge 012900550023, created on 4 October 2018 - link opens in a new window - 47 pages (47 pages)
22 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TARHOUSE MANAGEMENT LIMITED

Filter by category