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TARNWOOD PARK INVESTMENTS LIMITED

Company number 03023513

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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)
20 Feb 2025	CS01	Confirmation statement made on 17 February 2025 with no updates	View PDF Confirmation statement made on 17 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025	CH01	Director's details changed for Mr Paul Jonathan Robin on 18 February 2025	View PDF Director's details changed for Mr Paul Jonathan Robin on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	AP01	Appointment of Mr Paul Jonathan Robin as a director on 18 February 2025	View PDF Appointment of Mr Paul Jonathan Robin as a director on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	AP03	Appointment of Mr Serkan Samuel Bayraktar as a secretary on 18 February 2025	View PDF Appointment of Mr Serkan Samuel Bayraktar as a secretary on 18 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to Porters Lodge Tarnwood Park London SE9 5NY on 11 November 2024	View PDF Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB to Porters Lodge Tarnwood Park London SE9 5NY on 11 November 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
18 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
04 Apr 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
04 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
10 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
02 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
26 Jun 2018	AP01	Appointment of Joseph Kimenia as a director on 1 June 2018	View PDF Appointment of Joseph Kimenia as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Joseph Kimenia as a director on 15 March 2018	View PDF Termination of appointment of Joseph Kimenia as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 4 pages (4 pages)

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TARNWOOD PARK INVESTMENTS LIMITED

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