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49/51 TANNER STREET MANAGEMENT LIMITED

Company number 04125993

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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)
18 Jan 2016 TM02 Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016
18 Jan 2016 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016
18 Jan 2016 AD01 Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 13
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 13
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 13
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AD01 Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 29 July 2013
25 Jul 2013 AP04 Appointment of Managed Living Partnerships Ltd as a secretary
25 Jul 2013 TM02 Termination of appointment of Defries & Associates Ltd as a secretary
28 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
25 Feb 2013 AP01 Appointment of Kate Hillery as a director
25 Feb 2013 TM01 Termination of appointment of Alexander Fowles as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Kathryn Hillery as a director
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Jonathan Fensom on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Kathryn Jill Hillery on 16 December 2009
16 Dec 2009 CH04 Secretary's details changed for Defries & Associates Ltd on 16 December 2009