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TAPTONVILLE HEAD MANAGEMENT LIMITED

Company number 06648596

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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)
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
26 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Mar 2016 AP01 Appointment of Mrs Christine Toni Kilvington as a director on 24 March 2016
26 Mar 2016 TM01 Termination of appointment of John Dickens as a director on 24 March 2016
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 12
13 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 12
20 Jul 2014 CH01 Director's details changed for John Dickens on 22 November 2010
03 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
28 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Clive Grant as a director
12 Dec 2011 AP01 Appointment of Mrs Monica Iris Simon as a director
23 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Apr 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 12
17 Dec 2010 SH08 Change of share class name or designation
17 Dec 2010 TM02 Termination of appointment of Lynne Turner as a secretary
17 Dec 2010 TM01 Termination of appointment of Lynne Turner as a director
17 Dec 2010 AP03 Appointment of Pat Howard as a secretary
17 Dec 2010 TM01 Termination of appointment of Timothy Turner as a director
17 Dec 2010 AP01 Appointment of Pat Howard as a director