TAVISTOCK WOOD MANAGEMENT LIMITED

Company number 05537975

Date	Type	Description	View / Download
12 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
11 Oct 2018	PSC02	Notification of Original Talent Limited as a person with significant control on 2 August 2018	(2 pages)
31 Aug 2018	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 02/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Aug 2018	AP01	Appointment of Mr Benjamin Hall as a director on 2 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Simon Alexander Flamank as a director on 2 August 2018	(2 pages)
14 Aug 2018	PSC07	Cessation of Angharad Wood as a person with significant control on 2 August 2018	(1 page)
14 Aug 2018	PSC07	Cessation of Charles Richard Veasy Collier as a person with significant control on 2 August 2018	(1 page)
14 Aug 2018	AA01	Current accounting period extended from 31 January 2019 to 28 February 2019	(1 page)
14 Aug 2018	TM02	Termination of appointment of Angharad Wood as a secretary on 2 August 2018	(1 page)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
16 Aug 2016	CH01	Director's details changed for Ms Angharad Wood on 16 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Charles Richard Veasy Collier on 8 December 2015	(2 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(6 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(6 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)