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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)
06 Oct 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AUD Auditor's resignation
16 Jun 2016 AUD Auditor's resignation
10 May 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
29 Jan 2016 AD02 Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
27 Jan 2014 AD03 Register(s) moved to registered inspection location
27 Jan 2014 AD02 Register inspection address has been changed
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Mark Jerome Tavener on 4 April 2012
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Jul 2009 288b Appointment terminated director david dick
03 Jul 2009 363a Return made up to 29/03/09; change of members; amend
05 May 2009 363a Return made up to 29/03/09; full list of members
05 Jan 2009 288a Director appointed mark jerome tavener