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TAMEL LIMITED

Company number 06654657

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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)
31 Jul 2015 CH03 Secretary's details changed for Mrs Angela Lorraine Riley on 31 July 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Sep 2014 AD04 Register(s) moved to registered office address Unit 12a Bridge Industrial Estate Bridge Industrial Estate Balcombe Road Horley Surrey RH6 9HU
03 Sep 2014 AP03 Appointment of Mrs Angela Lorraine Riley as a secretary on 1 June 2014
02 Sep 2014 AD01 Registered office address changed from 41 Alisander Close Snodland Kent ME6 5SH to Unit 12a Bridge Industrial Estate Bridge Industrial Estate Balcombe Road Horley Surrey RH6 9HU on 2 September 2014
19 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
20 Jun 2014 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 20 June 2014
20 Jun 2014 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX on 20 June 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr Anthony Jason Riley on 23 July 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 AD02 Register inspection address has been changed
18 Aug 2009 363a Return made up to 23/07/09; full list of members
04 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
23 Jul 2008 NEWINC Incorporation