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TAVISTOCK ASSETS LIMITED

Company number 03587592

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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)
28 Mar 2018 PSC01 Notification of Simon Russell Royall as a person with significant control on 21 March 2018
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
02 Oct 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 4
09 Jan 2015 TM02 Termination of appointment of Geraline Margaret Arter as a secretary on 19 December 2014
09 Jan 2015 AP03 Appointment of Mrs Sarah Le Surf as a secretary on 19 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4
23 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
18 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Apr 2010 AP03 Appointment of Geraline Margaret Arter as a secretary
15 Apr 2010 AP01 Appointment of Simon Royall as a director
15 Apr 2010 AD01 Registered office address changed from Demar House, 14 Church Road East Wittering Chichester West Sussex PO20 8PS on 15 April 2010
15 Apr 2010 TM02 Termination of appointment of Shore Secretaries Limited as a secretary