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TANSOR (HALESOWEN) LIMITED

Company number 04246752

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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)
02 Oct 2017	MR01	Registration of charge 042467520008, created on 29 September 2017	View PDF Registration of charge 042467520008, created on 29 September 2017 - link opens in a new window - 24 pages (24 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC02	Notification of Tansor Real Estate Company Limited as a person with significant control on 1 June 2016	View PDF Notification of Tansor Real Estate Company Limited as a person with significant control on 1 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC07	Cessation of Robert Adrian Oliver as a person with significant control on 1 July 2017	View PDF Cessation of Robert Adrian Oliver as a person with significant control on 1 July 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
03 May 2017	MR01	Registration of charge 042467520006, created on 2 May 2017	View PDF Registration of charge 042467520006, created on 2 May 2017 - link opens in a new window - 23 pages (23 pages)
01 Feb 2017	TM01	Termination of appointment of Christopher Steven Willans as a director on 1 February 2017	View PDF Termination of appointment of Christopher Steven Willans as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CH01	Director's details changed for Mr Anthony Robert Andrew Consultant on 7 September 2016	View PDF Director's details changed for Mr Anthony Robert Andrew Consultant on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP01	Appointment of Mr Timothy Carswell as a director on 7 September 2016	View PDF Appointment of Mr Timothy Carswell as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AP01	Appointment of Mr Anthony Robert Andrew Consultant as a director on 7 September 2016	View PDF Appointment of Mr Anthony Robert Andrew Consultant as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	CERTNM	Company name changed vale retail (halesowen) LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23	View PDF Company name changed vale retail (halesowen) LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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TANSOR (HALESOWEN) LIMITED

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