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TAMEHAVEN LIMITED

Company number 03001726

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Sep 2024	AD01	Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024	View PDF Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	MR04	Satisfaction of charge 030017260008 in full	View PDF Satisfaction of charge 030017260008 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR01	Registration of charge 030017260009, created on 29 February 2024	View PDF Registration of charge 030017260009, created on 29 February 2024 - link opens in a new window - 66 pages (66 pages)
01 Mar 2024	TM01	Termination of appointment of Colin Haig as a director on 29 February 2024	View PDF Termination of appointment of Colin Haig as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM02	Termination of appointment of Colin Haig as a secretary on 29 February 2024	View PDF Termination of appointment of Colin Haig as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024	View PDF Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	PSC07	Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016	View PDF Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC02	Notification of Forest Maidstone Limited as a person with significant control on 6 April 2016	View PDF Notification of Forest Maidstone Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Feb 2019	TM01	Termination of appointment of Paul Musgrave as a director on 26 February 2019	View PDF Termination of appointment of Paul Musgrave as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)

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TAMEHAVEN LIMITED

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