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TRANQUIL HOMES LIMITED

Company number 03715616

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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)
08 Dec 2017 MR04 Satisfaction of charge 037156160013 in full
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
06 Jan 2017 MR01 Registration of charge 037156160013, created on 22 December 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 20
06 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 20
06 Mar 2015 CH03 Secretary's details changed for Claire Brett on 1 September 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AD01 Registered office address changed from Challenge House 616 Mitcham Road Croydon CR0 3AA to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014
28 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 CH03 Secretary's details changed for Clare Brett on 20 July 2011
20 Jul 2011 CH01 Director's details changed for Matthew Brett on 20 July 2011
20 Jul 2011 CH03 Secretary's details changed for Clare Brett on 20 July 2011
01 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 12
10 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6