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TANYARD LANE BAR & KITCHEN LTD.

Company number 06871554

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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)
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4
05 Feb 2016 CH01 Director's details changed for Mr Garry Christopher Mallen on 5 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Aug 2014 MR04 Satisfaction of charge 068715540003 in full
08 Aug 2014 MR01 Registration of charge 068715540004, created on 23 July 2014
21 Jun 2014 MR01 Registration of charge 068715540003
21 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 CH01 Director's details changed for Peter David Marshall on 30 September 2013
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 April 2009
  • GBP 8
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2013
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2012
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2011
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2010
07 Aug 2013 AP01 Appointment of Vincent Paul Read as a director
29 Jul 2013 AP01 Appointment of Peter David Marshall as a director
01 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/08/2013