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TARRAGON SOLUTIONS LIMITED

Company number 03433723

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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)
24 Nov 2015 AD01 Registered office address changed from C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton LU1 3TD to C/O Minney & Co 59 Union Street Dunstable Bedfordshire LU6 1EW on 24 November 2015
29 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 240
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 240
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 240
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AP01 Appointment of Mr Peter William Richard Foreman as a director
20 Jan 2012 TM01 Termination of appointment of Peter Foreman as a director
17 Nov 2011 AP01 Appointment of Mr Peter Ross Cox as a director
07 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Michael Foreman as a director
12 Sep 2011 AP01 Appointment of Mr Michael Ashton Clement Foreman as a director
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AP03 Appointment of Mr Peter Ross Cox as a secretary
12 Jan 2011 TM01 Termination of appointment of Stephen Booth as a director
12 Jan 2011 TM01 Termination of appointment of Carolyn Booth as a director
12 Jan 2011 TM02 Termination of appointment of Carolyn Booth as a secretary
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Stephen James Booth on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Peter William Richard Foreman on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mrs Carolyn Hazel Booth on 15 September 2010
15 Sep 2010 CH03 Secretary's details changed for Mrs Carolyn Hazel Booth on 15 September 2010