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TARRANT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Company number 01778172

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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)
29 Aug 2024 RP04AP01 Second filing for the appointment of Mr Ethan Newbury as a director
12 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
09 Aug 2024 RP04AP01 Second filing for the appointment of Mr Ethan Newbury as a director
05 Aug 2024 CH01 Director's details changed for Mr Ethan Newbury on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Andrew Gillan on 5 August 2024
28 Jun 2024 AP01 Appointment of Mr Andrew Gillan as a director on 13 June 2024
13 Jun 2024 AP01 Appointment of Mr Ethan Newbury as a director on 11 June 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 09/08/2024 and again on the 29/08/2024
05 Jun 2024 PSC08 Notification of a person with significant control statement
05 Jun 2024 AD01 Registered office address changed from 6 Ferris Place Bournemouth BH8 0AU England to 7 Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 5 June 2024
30 May 2024 TM01 Termination of appointment of Stephen Arthur Feltham as a director on 26 April 2024
30 May 2024 PSC07 Cessation of Lindale 462 Ltd as a person with significant control on 26 April 2024
13 Feb 2024 AA Micro company accounts made up to 27 July 2023
02 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 27 July 2022
05 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
16 Nov 2021 AA Micro company accounts made up to 27 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
15 Jul 2021 PSC02 Notification of Lindale 462 Ltd as a person with significant control on 30 January 2021
15 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 15 July 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 27 July 2020
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
17 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
01 Oct 2019 AP01 Appointment of Mr Stephen Arthur Feltham as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Justyn Roberts as a director on 1 October 2019