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TAVIS HOUSE PROPERTIES LIMITED

Company number 03874544

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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 Oct 2024 AA Micro company accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 AD01 Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 9 Castlefield Road Reigate RH2 0SA on 5 April 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
11 May 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH08 Change of share class name or designation
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
27 Apr 2022 SH10 Particulars of variation of rights attached to shares
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
02 Aug 2021 AA Micro company accounts made up to 31 March 2021
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 559
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 1,000
24 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
21 Aug 2020 AA Micro company accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 March 2019
16 Jul 2019 CH01 Director's details changed for Mr Martin Graham Smith on 16 July 2019