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C. TAVENER & SON LIMITED

Company number 02086454

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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)
25 Oct 2024 TM02 Termination of appointment of Michael David Luckett as a secretary on 24 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Apr 2023 AD02 Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
18 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
12 Dec 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 TM01 Termination of appointment of Simon Charles Tavener as a director on 18 April 2022
12 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
01 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Aug 2019 TM01 Termination of appointment of Nigel John Chadwick as a director on 31 July 2019
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 CH03 Secretary's details changed for Michael David Luckett on 13 April 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
12 Mar 2018 CH01 Director's details changed for Mr Simon Charles Tavener on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Nigel John Chadwick on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Mark Jerome Tavener on 12 March 2018
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Nigel John Chadwick on 17 March 2017