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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)
21 Jun 2019 AA Micro company accounts made up to 30 November 2018
28 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
05 Apr 2019 AD01 Registered office address changed from C/O Madon & Co Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 5 April 2019
01 Sep 2018 AA Micro company accounts made up to 30 November 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
20 Apr 2018 TM02 Termination of appointment of Nicola Jane Smith as a secretary on 20 April 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
23 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1
13 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
21 Sep 2015 CERTNM Company name changed san siro investments LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
07 Jan 2014 AD01 Registered office address changed from Madon & Co, 8Th Floor Tolworth Tower Ewell Road, Surbiton Surrey KT6 7EL on 7 January 2014
27 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders