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TASMAN HOUSE DEVELOPMENTS LIMITED

Company number 03477804

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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)
15 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
10 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
04 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2022 PSC02 Notification of Joscol Investments Limited as a person with significant control on 28 February 2022
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 100
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 100
29 Mar 2022 TM01 Termination of appointment of Michael Douglas Croft as a director on 28 February 2022
24 Mar 2022 PSC07 Cessation of Dina Croft as a person with significant control on 28 February 2022
24 Mar 2022 PSC07 Cessation of Michael Douglas Croft as a person with significant control on 28 February 2022
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2022 SH08 Change of share class name or designation
07 Mar 2022 SH20 Statement by Directors
07 Mar 2022 CAP-SS Solvency Statement dated 28/02/22
07 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2022 SH20 Statement by Directors
07 Mar 2022 CAP-SS Solvency Statement dated 28/02/22
07 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2022 MR01 Registration of charge 034778040022, created on 28 February 2022
07 Mar 2022 MR01 Registration of charge 034778040021, created on 28 February 2022
02 Mar 2022 MR04 Satisfaction of charge 13 in full
02 Mar 2022 MR04 Satisfaction of charge 11 in full