- Company Overview for TIFFEN ENDLESS SUMMER LIMITED (05517382)
- Filing history for TIFFEN ENDLESS SUMMER LIMITED (05517382)
- People for TIFFEN ENDLESS SUMMER LIMITED (05517382)
- Charges for TIFFEN ENDLESS SUMMER LIMITED (05517382)
- More for TIFFEN ENDLESS SUMMER LIMITED (05517382)
| 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) |
|---|---|---|---|
| 27 Jul 2015 | CH03 | Secretary's details changed for Emma-Louise Cunningham on 22 June 2013 | |
| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
|
|
| 12 Aug 2014 | CH03 | Secretary's details changed for Emma-Louise Cunningham on 12 August 2014 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
|
|
| 19 Jul 2013 | AP01 | Appointment of Miss Emma Louise Cunningham as a director | |
| 28 Feb 2013 | TM01 | Termination of appointment of Emma-Louise Cunningham as a director | |
| 29 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 29 Aug 2012 | AD01 | Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JG on 29 August 2012 | |
| 31 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 17 Feb 2012 | TM02 | Termination of appointment of Pauline Tiffen as a secretary | |
| 17 Feb 2012 | TM01 | Termination of appointment of Anthony Tiffen as a director | |
| 16 Feb 2012 | AP01 | Appointment of Sam Barnes as a director | |
| 16 Feb 2012 | AP03 | Appointment of Emma-Louise Cunningham as a secretary | |
| 16 Feb 2012 | AP01 | Appointment of Emma-Louise Cunningham as a director | |
| 09 Jan 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 December 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 17 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 26 Jul 2010 | CH01 | Director's details changed for Anthony Tiffen on 17 May 2010 | |
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 13 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 |