Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
PSC07 |
Cessation of Louise Tant as a person with significant control on 25 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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29 Aug 2023 |
AP01 |
Appointment of Mr Martin Bailey as a director on 18 April 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Nicola Day as a director on 19 March 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from , Red Lodge Tollgate Road, North Mymms, Hatfield, Hertfordshire, AL9 7TW, United Kingdom to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 24 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Gordon Jackson as a director on 19 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2022 |
PSC01 |
Notification of Louise Tant as a person with significant control on 25 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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19 Aug 2022 |
TM01 |
Termination of appointment of Laurance Mather Lowe as a director on 19 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Michael Tant as a person with significant control on 27 July 2022
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25 May 2022 |
AP01 |
Appointment of Mr Antony Keith Doyle as a director on 18 October 2021
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24 May 2022 |
AP03 |
Appointment of Mrs Louise Mary Caroline Mercier as a secretary on 25 April 2022
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24 May 2022 |
TM02 |
Termination of appointment of Michael Tant as a secretary on 25 April 2022
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24 May 2022 |
CH01 |
Director's details changed for Gordon Jackson on 25 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Natalie Brown as a director on 3 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Natalie Brown on 2 February 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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