Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AP04 |
Appointment of Tant Building Management Ltd as a secretary on 12 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Anthony Hamilton Armstrong as a director on 9 May 2024
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12 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2024 |
TM02 |
Termination of appointment of Louise Mercier as a secretary on 12 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of Louise Mercier as a person with significant control on 12 December 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Highstone House C/O Tant Building Management Ltd High Street Barnet EN5 5SU England to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Red Lodge, Tollgate Road, North Mymms Hatfield Herts AL9 7TW to Highstone House C/O Tant Building Management Ltd High Street Barnet EN5 5SU on 24 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mr John Philip Reid as a director on 22 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Catherine Howard as a director on 22 May 2023
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01 Nov 2022 |
CH03 |
Secretary's details changed for Ms Louise Tant on 1 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mrs Louise Tant as a person with significant control on 1 November 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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29 Jun 2022 |
AP03 |
Appointment of Ms Louise Tant as a secretary on 10 May 2022
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29 Jun 2022 |
PSC01 |
Notification of Louise Tant as a person with significant control on 10 May 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Michael Tant as a secretary on 31 March 2022
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29 Jun 2022 |
PSC07 |
Cessation of Michael Tant as a person with significant control on 31 March 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Sep 2021 |
AP01 |
Appointment of Ms Catherine Howard as a director on 26 August 2021
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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