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TAPESILVER LIMITED

Company number 05205362

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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)
21 Nov 2024 TM01 Termination of appointment of Andrew Henley as a director on 12 November 2024
19 Nov 2024 AP01 Appointment of Natasha Vowles as a director on 14 November 2024
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 24 February 2024
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/24
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/24
03 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/24
13 Jun 2024 MR04 Satisfaction of charge 1 in full
13 Jun 2024 MR04 Satisfaction of charge 2 in full
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
02 Feb 2024 MR04 Satisfaction of charge 052053620004 in full
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 25 February 2023
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/02/23
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/02/23
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/02/23
19 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
17 Jul 2023 TM01 Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
17 Jul 2023 AP01 Appointment of Andrew Henley as a director on 26 May 2023
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 26 February 2022
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/02/22
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/02/22
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/02/22
16 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
09 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
27 Oct 2021 AA Audit exemption subsidiary accounts made up to 27 February 2021