Advanced company searchLink opens in new window

TRANQUILITY LIMITED

Company number 03110627

Filter by category

Filter by category


Confirmation statement filters

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)
30 Oct 2013 TM01 Termination of appointment of John Downton as a director
30 Oct 2013 TM02 Termination of appointment of John Downton as a secretary
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for John Aubrey Downton on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Samantha Elizabeth Downton on 13 October 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 05/10/08; full list of members
28 May 2008 363a Return made up to 05/10/07; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Oct 2006 363s Return made up to 05/10/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2005 363s Return made up to 05/10/05; full list of members
23 May 2005 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Feb 2005 AA Total exemption small company accounts made up to 31 October 2003
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 287 Registered office changed on 16/12/04 from: laurel bank court bredenbury herefordshire HR7 4TF