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TANDEM GROUP TRADING LIMITED

Company number 01700202

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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)
22 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	TM01	Termination of appointment of David Steven Rock as a director on 31 July 2024	View PDF Termination of appointment of David Steven Rock as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of David Steven Rock as a secretary on 31 July 2024	View PDF Termination of appointment of David Steven Rock as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP03	Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024	View PDF Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr David Richard Poulter as a director on 1 July 2024	View PDF Appointment of Mr David Richard Poulter as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 Jan 2024	TM01	Termination of appointment of John Bellamy as a director on 31 December 2023	View PDF Termination of appointment of John Bellamy as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Richard Gordon Hill as a director on 21 November 2023	View PDF Appointment of Mr Richard Gordon Hill as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
10 Mar 2023	AP01	Appointment of Mr Matthew Francis Rudd as a director on 10 March 2023	View PDF Appointment of Mr Matthew Francis Rudd as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Charles William Howard Foulkes as a director on 10 March 2023	View PDF Appointment of Mr Charles William Howard Foulkes as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr David Steven Rock as a director on 10 March 2023	View PDF Appointment of Mr David Steven Rock as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Martin Paul Fisher as a director on 8 February 2023	View PDF Termination of appointment of Martin Paul Fisher as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
17 Jun 2022	AP01	Appointment of Mr Peter Stuart Kimberley as a director on 19 May 2022	View PDF Appointment of Mr Peter Stuart Kimberley as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of James Charles Shears as a director on 6 May 2022	View PDF Termination of appointment of James Charles Shears as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Martin Paul Fisher as a director on 1 March 2022	View PDF Appointment of Mr Martin Paul Fisher as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CERTNM	Company name changed mv sports & leisure LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	View PDF Company name changed mv sports & leisure LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
04 Jan 2021	TM02	Termination of appointment of James Charles Shears as a secretary on 1 January 2021	View PDF Termination of appointment of James Charles Shears as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP03	Appointment of Mr David Steven Rock as a secretary on 1 January 2021	View PDF Appointment of Mr David Steven Rock as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TANDEM GROUP TRADING LIMITED

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