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TARA DEVELOPMENTS LIMITED

Company number 01946080

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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)
12 Apr 2021 TM01 Termination of appointment of Julie Elizabeth Caudle as a director on 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Jan 2021 AP03 Appointment of Mrs Julie Elizabeth Caudle as a secretary on 20 January 2021
28 Jan 2021 TM02 Termination of appointment of Mary Carmel Sweeney as a secretary on 20 January 2021
28 Jan 2021 AP01 Appointment of Mrs Julie Elizabeth Caudle as a director on 20 January 2021
28 Jan 2021 AP01 Appointment of Mr David George Chapman as a director on 20 January 2021
29 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
11 Jun 2020 PSC07 Cessation of Noel Stephen Sweeney as a person with significant control on 1 April 2020
11 Jun 2020 TM01 Termination of appointment of Noel Stephen Sweeney as a director on 1 April 2020
25 Mar 2020 TM01 Termination of appointment of Gary Shiels as a director on 16 March 2020
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Aug 2018 AP01 Appointment of Mr Ivor Stewart Davenport as a director on 1 August 2018
29 Mar 2018 AD01 Registered office address changed from . Pool Road Burntwood Staffs WS7 3QW to St Patricks House Church Street Chasetown Burntwood Staffordshire WS7 3QL on 29 March 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
31 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016 SH08 Change of share class name or designation
02 Apr 2016 AP01 Appointment of Gary Shiels as a director on 29 February 2016
30 Mar 2016 AP01 Appointment of Mr John Rawcliffe Airey Crabtree as a director on 29 February 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,307,500