TANFERN LIMITED

Company number 01672359

Date	Type	Description	View / Download
12 Dec 2019	MR01	Registration of charge 016723590046, created on 11 December 2019	(7 pages)
31 Jul 2019	TM01	Termination of appointment of Bryan Lawrence Griffiths as a director on 31 July 2019	(1 page)
31 Jul 2019	PSC07	Cessation of Bryan Lawrence Griffiths as a person with significant control on 31 July 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
06 Feb 2019	PSC01	Notification of Debra Ann Harrington-Johnson as a person with significant control on 13 July 2018	(2 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
31 Aug 2018	AD01	Registered office address changed from 35 Lavant Street Petersfield GU32 3EL England to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 31 August 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT to 35 Lavant Street Petersfield GU32 3EL on 16 July 2018	(1 page)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
02 Feb 2018	PSC07	Cessation of Debra Ann Harrington-Johnson as a person with significant control on 31 January 2018	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 1,000,000	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
01 Nov 2017	PSC01	Notification of James Anthony Griffiths as a person with significant control on 13 June 2016	(2 pages)
01 Nov 2017	PSC01	Notification of Debra Ann Harrington-Johnson as a person with significant control on 13 June 2016	(2 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
10 Aug 2016	MR01	Registration of charge 016723590045, created on 5 August 2016	(25 pages)
10 Aug 2016	MR01	Registration of charge 016723590044, created on 5 August 2016	(23 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 500,000	(6 pages)
30 Oct 2015	AD02	Register inspection address has been changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to Trademark House Ramshill Petersfield Hampshire GU31 4AT	(1 page)
22 Jun 2015	AP01	Appointment of Mr Bryan Lawrence Griffiths as a director on 1 June 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Roslyn Parsons as a director on 21 January 2015	(1 page)