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TAMEFIRE LIMITED

Company number 02037145

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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)
21 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
21 Sep 2018 PSC04 Change of details for Lady Georgina Mary Bowman-Shaw as a person with significant control on 18 May 2018
21 Sep 2018 CH03 Secretary's details changed for Lady Georgina Mary Bowman Shaw on 18 May 2018
21 Sep 2018 CH01 Director's details changed for Lady Georgina Mary Bowman Shaw on 18 May 2018
20 Sep 2018 PSC04 Change of details for Lady Georgina Mary Bowman-Shaw as a person with significant control on 18 May 2018
07 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
24 May 2017 SH19 Statement of capital on 24 May 2017
  • GBP 225,000
04 Apr 2017 SH20 Statement by Directors
04 Apr 2017 CAP-SS Solvency Statement dated 17/03/17
04 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/03/2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 05/07/2021.
30 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2015
12 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 225,000

Statement of capital on 2015-11-02
  • GBP 225,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/11/2015
09 Oct 2015 TM01 Termination of appointment of George Neville Bowman Shaw as a director on 11 July 2015
26 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 225,000
18 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 225,000
07 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 CH01 Director's details changed for Lady Georgina Mary Bowman Shaw on 1 September 2012
17 Oct 2012 CH01 Director's details changed for Sir George Neville Bowman Shaw on 1 September 2012