Advanced company searchLink opens in new window

TABLESPICE LIMITED

Company number 03975492

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2017 AD03 Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
25 Apr 2017 AD02 Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
04 Apr 2017 AD01 Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017
07 Mar 2017 TM01 Termination of appointment of Peter John Goodkind as a director on 3 March 2017
07 Mar 2017 TM02 Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017
07 Mar 2017 AP01 Appointment of Luca Padulli as a director on 3 March 2017
07 Mar 2017 AP03 Appointment of Natalie Chambers as a secretary on 3 March 2017
28 Feb 2017 AA Full accounts made up to 30 September 2016
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
09 Feb 2016 AA Full accounts made up to 30 September 2015
22 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
17 Feb 2015 AA Full accounts made up to 30 September 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
24 Jan 2014 AA Full accounts made up to 30 September 2013
02 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 30 September 2012
18 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
11 Mar 2012 AP03 Appointment of Howard Goldsobel as a secretary
11 Mar 2012 TM02 Termination of appointment of Geoffrey Levene as a secretary
14 Feb 2012 AA Full accounts made up to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
28 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
28 Apr 2010 CH03 Secretary's details changed for Mr Geoffrey Levene on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Peter John Goodkind on 5 April 2010