TIDEWAY INVESTMENT MANAGEMENT LIMITED
Company number 03078645
- Company Overview for TIDEWAY INVESTMENT MANAGEMENT LIMITED (03078645)
- Filing history for TIDEWAY INVESTMENT MANAGEMENT LIMITED (03078645)
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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 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 15 Jul 2024 | CH01 | Director's details changed for Mr Carl Francis Warland on 15 July 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
| 09 Jul 2024 | AP01 | Appointment of Mr Carl Francis Warland as a director on 3 July 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Andrew Charles Gulliford as a director on 24 April 2024 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Oct 2023 | PSC01 | Notification of Valerie Joan John as a person with significant control on 19 October 2023 | |
| 19 Oct 2023 | PSC04 | Change of details for Mr David Phillip John as a person with significant control on 19 October 2023 | |
| 19 Oct 2023 | AP01 | Appointment of Ms Courtney Michelle Mayer as a director on 26 June 2023 | |
| 19 Oct 2023 | AP01 | Appointment of Mrs Valerie Joan John as a director on 19 October 2023 | |
| 19 Oct 2023 | TM01 | Termination of appointment of Antony William Bones as a director on 19 October 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Courtney Michelle Mayer as a director on 1 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Valerie Joan Dartnall as a director on 1 September 2023 | |
| 01 Sep 2023 | AP03 | Appointment of Mrs Valerie Joan John as a secretary on 1 September 2023 | |
| 01 Sep 2023 | TM02 | Termination of appointment of Valerie Joan Dartnall as a secretary on 1 September 2023 | |
| 01 Sep 2023 | PSC07 | Cessation of Valerie Joan Dartnall as a person with significant control on 1 September 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 04 Jul 2023 | AP01 | Appointment of Ms Courtney Michelle Mayer as a director on 26 June 2023 | |
| 27 Jun 2023 | ANNOTATION |
Part Rectified The AP01 was removed from the public register on 18/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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| 20 Jun 2023 | AP01 | Appointment of Mrs Julia Helen Fleming as a director on 10 June 2023 | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 08 Nov 2021 | AP01 | Appointment of Mr Paul Wheatley as a director on 1 October 2021 | |
| 20 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates |