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TISHMAN INVESTMENT COMPANY LIMITED

Company number 05342793

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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)
22 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Sep 2024 AD01 Registered office address changed from 13 Tankerton Terrace Mitcham Road Croydon CR0 3HJ England to Prices Cottage Horselees Road Boughton-Under-Blean Faversham Kent ME13 9TQ on 22 September 2024
20 Sep 2024 AP01 Appointment of Mr Mark Hunter as a director on 20 September 2024
02 Jun 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
30 Oct 2023 AP03 Appointment of Ms Abby Levy as a secretary on 23 October 2023
30 Oct 2023 TM01 Termination of appointment of Alan David Levy as a director on 23 October 2023
30 Oct 2023 PSC01 Notification of Abby J. Levy as a person with significant control on 23 October 2023
30 Oct 2023 PSC07 Cessation of Alan Levy as a person with significant control on 23 October 2023
30 Oct 2023 AP01 Appointment of Ms Abby J. Levy as a director on 23 October 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jun 2023 AD01 Registered office address changed from 68 Ferndene Road London SE24 0AB England to 13 Tankerton Terrace Mitcham Road Croydon CR0 3HJ on 10 June 2023
09 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with updates
20 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 68 Ferndene Road London SE24 0AB on 11 July 2019
11 Jul 2019 AD02 Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD to 68 Ferndene Road London SE24 0AB
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
08 Feb 2019 TM02 Termination of appointment of Mark Hunter as a secretary on 31 January 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017