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TANNEN GROSVENOR LIMITED

Company number 04060273

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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)
07 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
28 Jul 2016 MR01 Registration of charge 040602730008, created on 26 July 2016
15 Jul 2016 MR04 Satisfaction of charge 3 in full
15 Jul 2016 MR04 Satisfaction of charge 4 in full
15 Jul 2016 MR04 Satisfaction of charge 2 in full
15 Jul 2016 MR04 Satisfaction of charge 1 in full
07 Apr 2016 AA Full accounts made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
15 Apr 2015 AA Full accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
07 Oct 2014 AP01 Appointment of Mr Jonathan Mark Miller as a director on 1 June 2014
17 Jul 2014 MR01 Registration of charge 040602730007, created on 3 July 2014
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Apr 2014 AA Full accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
02 Apr 2013 AA Full accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 25/08/09; full list of members
04 May 2009 AA Full accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 25/08/08; full list of members