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47 TABERNACLE STREET (MANAGEMENT) LIMITED

Company number 04176947

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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)
09 Jan 2020 AP01 Appointment of Mr John Vallis as a director on 9 January 2020
09 Jan 2020 AP01 Appointment of Mr Robert Tammaro as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Peter Charles Kent as a director on 1 January 2020
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 TM01 Termination of appointment of Misha Kinsey Manson Smith as a director on 19 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with no updates
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Jourik Ewg Migom as a director on 20 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 TM02 Termination of appointment of Misha Kinsey Manson Smith as a secretary on 18 June 2015
09 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 5
09 Apr 2015 AD01 Registered office address changed from 9-10 Domingo Street London EC1Y 0TA to Stock Page Stock 83 Goswell Road London EC1V 7ER on 9 April 2015
09 Apr 2015 AP03 Appointment of Mr Charles John Fowler as a secretary on 9 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AP01 Appointment of Mr Edward Paul West as a director on 19 November 2014
22 Jul 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5
21 Jul 2014 TM01 Termination of appointment of Natalie Simonetti as a director on 1 January 2014
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013