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RICHARD TAMLYN LIMITED

Company number 04614137

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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)
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
13 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Dec 2023 PSC04 Change of details for Richard John Tamlyn as a person with significant control on 6 December 2017
30 Nov 2023 PSC01 Notification of Alison Jane Tamlyn as a person with significant control on 6 December 2017
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
05 Jan 2021 CH01 Director's details changed for Richard John Tamlyn on 5 January 2021
05 Jan 2021 CH01 Director's details changed for Alison Jane Tamlyn on 5 January 2021
05 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Dec 2020 PSC04 Change of details for Richard John Tamlyn as a person with significant control on 4 December 2020
04 Dec 2020 CH01 Director's details changed for Richard John Tamlyn on 4 December 2020
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 SH08 Change of share class name or designation
05 Mar 2020 CH03 Secretary's details changed for Alison Jane Tamlyn on 5 March 2020
05 Mar 2020 AD01 Registered office address changed from 34 Fore Street Bovey Tracey Devon TQ13 9AD to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 March 2020
05 Mar 2020 AP01 Appointment of Alison Jane Tamlyn as a director on 28 February 2020
23 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates