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TAVERN APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 04579485

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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 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7
04 Nov 2015 CH01 Director's details changed for Miss Claire Elizabeth Francis on 1 September 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Apr 2015 CH03 Secretary's details changed
21 Apr 2015 TM02 Termination of appointment of Espen Loeype Svendsen as a secretary on 1 January 2015
15 Jan 2015 AD01 Registered office address changed from C/O Mr Espen L Svendsen Esq. 41 Crabtree Avenue Brighton BN1 8DH to C/O Ms Claire Francis 3 Tavern Apartments 102 Bird in Bush Road London SE15 1BQ on 15 January 2015
19 Nov 2014 TM01 Termination of appointment of Espen Loeype Svendsen as a director on 13 November 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 7
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 7
25 Nov 2013 CH01 Director's details changed for Mr Espen Loeype Svendsen on 16 July 2013
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jul 2013 AD01 Registered office address changed from 234 Philip Lane London N15 4HJ United Kingdom on 9 July 2013
19 Jun 2013 TM01 Termination of appointment of Katherine Burt as a director
19 Jun 2013 AP03 Appointment of Mr Espen Loeype Svendsen as a secretary
18 Jun 2013 AP01 Appointment of Miss Claire Elizabeth Francis as a director
26 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
09 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
01 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Espen Loeype Svendsen on 1 January 2011
27 Oct 2011 AD01 Registered office address changed from Tavern Apartments 102 Bird in Bush Road London SE15 1BQ on 27 October 2011
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders