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84 TACHBROOK STREET SW1V 2NB LIMITED

Company number 06742199

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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)
27 Dec 2024 AA Accounts for a dormant company made up to 30 November 2024
09 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
05 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
05 Oct 2024 TM01 Termination of appointment of Nicholas James Daniel Bartley as a director on 4 October 2024
30 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
02 Mar 2023 AD01 Registered office address changed from Shortridge Private Road Balcombe Haywards Heath RH17 6PS England to 84 Tachbrook Street 84 Tachbrook Street Flat 2 London SW1V 2NB on 2 March 2023
02 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
11 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
24 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Jan 2021 AP01 Appointment of Mr John Bruce Baun as a director on 8 January 2021
16 Jan 2021 TM01 Termination of appointment of Hugh Christopher Emlyn Harris as a director on 8 January 2021
27 Dec 2020 AD01 Registered office address changed from Beechwood 61 Hitchen Hatch Lane Sevenoaks Kent TN13 3AY to Shortridge Private Road Balcombe Haywards Heath RH17 6PS on 27 December 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
08 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
10 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
10 Nov 2019 PSC08 Notification of a person with significant control statement
19 May 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
26 Aug 2018 AP03 Appointment of Mr John Bruce Baun as a secretary on 26 August 2018
24 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 24 March 2018
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates