- Company Overview for TROPICAL AMBIENCE LIMITED (05320802)
- Filing history for TROPICAL AMBIENCE LIMITED (05320802)
- People for TROPICAL AMBIENCE LIMITED (05320802)
- More for TROPICAL AMBIENCE LIMITED (05320802)
| 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 Mar 2019 | RESOLUTIONS |
Resolutions
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| 11 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Mar 2019 | PSC07 | Cessation of Fergus James Argent Belcher as a person with significant control on 4 March 2019 | |
| 08 Mar 2019 | PSC07 | Cessation of Clair Elizabeth Belcher as a person with significant control on 4 March 2019 | |
| 08 Mar 2019 | TM01 | Termination of appointment of Fergus James Argent Belcher as a director on 4 March 2019 | |
| 08 Mar 2019 | TM01 | Termination of appointment of Clair Elizabeth Belcher as a director on 4 March 2019 | |
| 08 Mar 2019 | TM02 | Termination of appointment of Clair Elizabeth Belcher as a secretary on 4 March 2019 | |
| 08 Mar 2019 | PSC02 | Notification of Tropical Innovation Limited as a person with significant control on 4 March 2019 | |
| 08 Mar 2019 | AP01 | Appointment of Mrs Caroline Jane Waterer as a director on 4 March 2019 | |
| 08 Mar 2019 | AP01 | Appointment of Mr Ralph Rory Waterer as a director on 4 March 2019 | |
| 31 Dec 2018 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
| 12 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with no updates | |
| 18 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 04 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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|
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders |