TAVISFORD LTD

Company number 06122954

Date	Type	Description	View / Download
03 Apr 2018	AP01	Appointment of Mr Anthony Stephen Lenehan as a director on 3 April 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Philip Nicholas Lanigan as a director on 9 March 2018	(2 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
08 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
14 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(9 pages)
03 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(4 pages)
28 Oct 2016	PSC02	Notification of Southerns Group Interiors Limited as a person with significant control on 20 October 2016	(4 pages)
18 Oct 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Enter into arangement 06/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jul 2016	MR01	Registration of charge 061229540002, created on 7 July 2016	(41 pages)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2016	AP01	Appointment of Mr Andrew Kendall-Jones as a director on 5 July 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,406	(3 pages)
10 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
03 Dec 2015	TM01	Termination of appointment of John Robert Mclaren as a director on 3 December 2015	(1 page)
08 Jul 2015	AUD	Auditor's resignation	(1 page)
08 May 2015	TM01	Termination of appointment of Simon John Elder as a director on 31 March 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Simon John Elder as a secretary on 31 March 2015	(1 page)
23 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10,406	(4 pages)
06 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
19 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 10,406	(4 pages)
22 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
18 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)