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TADMARTON PROPERTIES LIMITED

Company number 05043544

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
24 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
20 Feb 2018 PSC05 Change of details for Tadmarton Holdings Limited as a person with significant control on 11 December 2017
20 Feb 2018 PSC05 Change of details for Tadmarton Holdings Limited as a person with significant control on 16 February 2017
19 Dec 2017 CH01 Director's details changed for Christopher William Welford on 29 November 2017
19 Dec 2017 CH01 Director's details changed for Mrs Deborah Mary Welford on 29 November 2017
19 Dec 2017 CH01 Director's details changed for Mr Alastair William Welford on 29 November 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 TM02 Termination of appointment of Michael Rupert John Mourant as a secretary on 20 March 2017
18 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
31 Mar 2017 CH01 Director's details changed for Christopher William Welford on 16 March 2017
31 Mar 2017 CH01 Director's details changed for Mrs Deborah Mary Welford on 16 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Alastair William Welford on 16 March 2017
31 Mar 2017 AD01 Registered office address changed from Unit 1 Network Eleven Thorpe Way Industrial Estate Banbury Oxfordshire OX16 4XS to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 31 March 2017
31 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
06 Dec 2016 AA Accounts for a small company made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 7,000