- Company Overview for TANSHIRE HOLDINGS LIMITED (02769118)
- Filing history for TANSHIRE HOLDINGS LIMITED (02769118)
- People for TANSHIRE HOLDINGS LIMITED (02769118)
- Charges for TANSHIRE HOLDINGS LIMITED (02769118)
- More for TANSHIRE HOLDINGS LIMITED (02769118)
| 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) |
|---|---|---|---|
| 23 Dec 2015 | TM01 | Termination of appointment of David Trevor Smith as a director on 27 October 2015 | |
| 24 Sep 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 19 Mar 2015 | AA01 | Current accounting period extended from 30 September 2014 to 31 March 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 07 Apr 2014 | AP03 | Appointment of Gordon John Farquharson as a secretary | |
| 07 Apr 2014 | TM02 | Termination of appointment of John Stewart as a secretary | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 31 Dec 2013 | AA | Accounts for a small company made up to 30 September 2013 | |
| 02 Jul 2013 | MR01 | Registration of charge 027691180006 | |
| 02 Jul 2013 | MR01 | Registration of charge 027691180007 | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 4 in full | |
| 28 Jun 2013 | MR04 | Satisfaction of charge 5 in full | |
| 11 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 18 Dec 2012 | AA | Accounts for a small company made up to 30 September 2012 | |
| 05 Dec 2012 | CH01 | Director's details changed for David Trevor Smith on 4 December 2012 | |
| 13 Jun 2012 | SH06 |
Cancellation of shares. Statement of capital on 13 June 2012
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| 13 Jun 2012 | SH03 | Purchase of own shares. | |
| 12 Apr 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 23 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |