TATE GARDENS MANAGEMENT LIMITED

Company number 04134467

Date	Type	Description	View / Download
22 May 2019	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Ms Mercedes Elisabeth Le Carpentier as a director on 1 September 2018	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(9 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
26 Mar 2018	TM01	Termination of appointment of Mark Everard Poulding-Wright as a director on 20 March 2018	(1 page)
18 Jan 2018	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(9 pages)
08 Dec 2017	AP01	Appointment of Mr Martin Mcdougall as a director on 4 July 2013	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Steven David Hoy as a director on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Martin Mcdougall as a director on 7 December 2017	(1 page)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
26 Jun 2017	AP01	Appointment of Mr Steven David Hoy as a director on 1 April 2016	(2 pages)
20 Jun 2017	TM01	Termination of appointment of David Ford as a director on 31 March 2016	(1 page)
15 May 2017	AP01	Appointment of Mr Mark Everard Poulding-Wright as a director on 27 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr David Ford on 4 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr Martin Mcdougall on 4 April 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Mercedes Elisabeth Le Carpentier as a director on 3 March 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(10 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
04 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 52	(11 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
14 Apr 2015	TM01	Termination of appointment of Justine Spencer as a director on 1 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Sonia Goodman as a director on 1 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Vadivelam Murthy as a director on 1 April 2015	(1 page)
27 Mar 2015	AP01	Appointment of Ms Deborah Jan Orrell as a director on 19 March 2015	(2 pages)