FOUNDRY MEWS (TAVISTOCK) MANAGEMENT NO.1 COMPANY LIMITED

Company number 06951021

Date	Type	Description	View / Download
09 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
09 Jul 2018	AD01	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Unit 9 the Atlantic Building, Queen Anne Battery Plymouth PL4 0LP on 9 July 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 23 June 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr Andrew Baxter Arnott Young as a director on 12 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Samuel Richard Bruty as a director on 12 December 2017	(2 pages)
13 Nov 2017	PSC01	Notification of Christine Ann Short as a person with significant control on 8 November 2017	(2 pages)
13 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 13 November 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of James William Turner as a director on 26 October 2017	(1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
22 Feb 2017	TM01	Termination of appointment of Anthony John Everitt as a director on 22 February 2017	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
12 Jan 2016	TM01	Termination of appointment of Mark Charles Turner as a director on 29 December 2015	(2 pages)
03 Dec 2015	CH04	Secretary's details changed for Tms South West Limited on 1 November 2015	(3 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 7	(6 pages)
19 Apr 2015	CH01	Director's details changed for Mark Charles Turner on 2 April 2015	(4 pages)
19 Apr 2015	CH01	Director's details changed for Mr Anthony John Everitt on 2 April 2015	(3 pages)
19 Apr 2015	CH01	Director's details changed for James William Turner on 2 April 2015	(4 pages)
19 Apr 2015	CH01	Director's details changed for Christine Ann Short on 2 April 2015	(4 pages)
14 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 7	(8 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 May 2014	AP01	Appointment of Christine Ann Short as a director	(3 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)