Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
13 Feb 2024 |
PSC02 |
Notification of Envar Composting Limited as a person with significant control on 18 January 2024
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Tamar Energy Limited as a person with significant control on 18 January 2024
|
|
|
07 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
07 Feb 2024 |
AD02 |
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
|
|
|
05 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 5 February 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 18 January 2024
|
|
|
03 Feb 2024 |
TM01 |
Termination of appointment of Cathryn Lister as a director on 18 January 2024
|
|
|
03 Feb 2024 |
TM01 |
Termination of appointment of Simon Musther as a director on 18 January 2024
|
|
|
03 Feb 2024 |
TM01 |
Termination of appointment of Robert Joseph Parker as a director on 18 January 2024
|
|
|
03 Feb 2024 |
AP01 |
Appointment of Trevor Lewis Heathcote as a director on 18 January 2024
|
|
|
03 Feb 2024 |
AP01 |
Appointment of Mr Andrew Mark Sibley as a director on 18 January 2024
|
|
|
24 Jan 2024 |
CERTNM |
Company name changed tamar organics LIMITED\certificate issued on 24/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-24
|
|
|
18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
06 Jan 2023 |
AD02 |
Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
|
|
|
14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|