TAVISTOCK MANAGEMENT COMPANY LIMITED(THE)
Company number 01606524
- Company Overview for TAVISTOCK MANAGEMENT COMPANY LIMITED(THE) (01606524)
- Filing history for TAVISTOCK MANAGEMENT COMPANY LIMITED(THE) (01606524)
- People for TAVISTOCK MANAGEMENT COMPANY LIMITED(THE) (01606524)
- More for TAVISTOCK MANAGEMENT COMPANY LIMITED(THE) (01606524)
| 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 Jan 2025 | CH04 | Secretary's details changed for Cosec Management Services Limited on 1 January 2025 | |
| 13 Sep 2024 | AA | Micro company accounts made up to 29 September 2023 | |
| 27 Aug 2024 | AP01 | Appointment of Mrs Sandra Ward as a director on 27 August 2024 | |
| 28 May 2024 | TM01 | Termination of appointment of Sandra Ward as a director on 28 May 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
| 22 Jun 2023 | AA | Micro company accounts made up to 29 September 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
| 20 Dec 2022 | PSC04 | Change of details for Trevor John Keywood as a person with significant control on 20 December 2022 | |
| 21 Sep 2022 | AA | Micro company accounts made up to 29 September 2021 | |
| 15 Sep 2022 | TM02 | Termination of appointment of Vanessa Eyles as a secretary on 15 September 2022 | |
| 12 Sep 2022 | AD01 | Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 12 September 2022 | |
| 12 Sep 2022 | AP04 | Appointment of Cosec Management Services Limited as a secretary on 12 September 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 19 Jan 2022 | PSC04 | Change of details for Mr James Edward Biley as a person with significant control on 19 January 2022 | |
| 19 Jan 2022 | PSC04 | Change of details for Mr Nusrat Ali Rao as a person with significant control on 19 January 2022 | |
| 19 Jan 2022 | PSC04 | Change of details for Mr James Edward Biley as a person with significant control on 18 January 2022 | |
| 19 Jan 2022 | CH01 | Director's details changed for Mr James Edward Biley on 19 January 2022 | |
| 19 Jan 2022 | CH01 | Director's details changed for Mr Nusrat Ali Rao on 19 January 2022 | |
| 19 Jan 2022 | AD01 | Registered office address changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 19 January 2022 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
| 29 Oct 2020 | AA | Micro company accounts made up to 29 September 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 15 Nov 2019 | AA | Micro company accounts made up to 29 September 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
| 10 Apr 2019 | PSC01 | Notification of Swaminathan Padmanabhan as a person with significant control on 3 July 2018 |