Advanced company searchLink opens in new window

TANFIELD CHAMBERS SERVICES LTD

Company number 05139962

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jun 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 TM01 Termination of appointment of Gerald Wilson as a director on 2 September 2016
13 Sep 2016 TM01 Termination of appointment of Michael Patrick Walsh as a director on 2 September 2016
13 Sep 2016 TM01 Termination of appointment of Christopher Mark Heather as a director on 2 September 2016
13 Sep 2016 TM01 Termination of appointment of Timothy James Polli as a director on 2 September 2016
13 Sep 2016 TM01 Termination of appointment of Ellodie Gibbons as a director on 2 September 2016
13 Sep 2016 AP01 Appointment of Mr Philip Carslake Rainey Qc as a director on 2 September 2016
13 Sep 2016 AP01 Appointment of Mrs Catriona Longueville Maclaren as a director on 2 September 2016
13 Sep 2016 AP01 Appointment of Mr Nicholas Dudley Isaac as a director on 2 September 2016
13 Sep 2016 AP01 Appointment of Mr Eamonn James Kelly as a director on 2 September 2016
13 Sep 2016 AP01 Appointment of Mrs Nicola Jane Muir as a director on 2 September 2016
13 Sep 2016 AP01 Appointment of Mr Carl Ian Fain as a director on 2 September 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 CC04 Statement of company's objects
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 AR01 Annual return made up to 18 May 2016 no member list
29 Mar 2016 TM01 Termination of appointment of Rebecca Cattermole as a director on 15 March 2016
11 Mar 2016 TM01 Termination of appointment of Peter James Linstead as a director on 27 October 2015
03 Jun 2015 AR01 Annual return made up to 18 May 2015 no member list
07 May 2015 AA Total exemption small company accounts made up to 31 March 2015