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TAPLANES LIMITED

Company number 01426038

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
20 Dec 2023 PSC02 Notification of Taplanes Holdings Ltd as a person with significant control on 1 December 2023
20 Dec 2023 PSC07 Cessation of Arresta Limited as a person with significant control on 1 December 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Mr. Timothy Damien Brooksbank as a director on 18 September 2023
18 May 2023 MR04 Satisfaction of charge 014260380010 in full
09 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
13 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2020 PSC02 Notification of Arresta Limited as a person with significant control on 27 April 2018
12 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 12 March 2020
05 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
19 Jun 2019 MR01 Registration of charge 014260380011, created on 17 June 2019
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Feb 2019 AP01 Appointment of Mr. Eric Arthur Kolodner as a director on 5 February 2019
06 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
01 May 2018 AP01 Appointment of Mr Rupert Knight Harrison as a director on 27 April 2018
01 May 2018 AP01 Appointment of Ms Tracey Monica Phillips as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Andrew Wilkinson as a director on 30 April 2018