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24 TAPESTRY GARDENS RTM COMPANY LIMITED

Company number 07135307

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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 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 no member list
25 Feb 2016 AD02 Register inspection address has been changed from C/O Miss M Cassidy No. 52 Downham Drive Heswall Wirral Merseyside CH60 5RF England to 45 Glen Park Road Wallasey Merseyside CH45 5JL
30 Oct 2015 AA Micro company accounts made up to 31 January 2015
15 Oct 2015 CH01 Director's details changed for Mr Stephen Richard Ince on 15 October 2015
15 Oct 2015 AP01 Appointment of Mr Stephen Richard Ince as a director on 15 October 2015
05 Oct 2015 AD01 Registered office address changed from C/O Ms Gillian Hatton Apartment 3, Block 24 Tapestry Gardens Birkenhead Merseyside CH41 7BQ to C/O Mr Steve Ince 45 Glen Park Road Wallasey Merseyside CH45 5JL on 5 October 2015
26 Feb 2015 AR01 Annual return made up to 25 January 2015 no member list
26 Feb 2015 CH01 Director's details changed for Mr Michael Mcgread on 19 November 2014
28 Nov 2014 AD01 Registered office address changed from C/O Pearson Solicitors and Financial Advisers Llp Hollinwood Business Centre Albert Street Hollinwood Oldham to C/O Ms Gillian Hatton Apartment 3, Block 24 Tapestry Gardens Birkenhead Merseyside CH41 7BQ on 28 November 2014
31 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 25 January 2014 no member list
01 Nov 2013 AD01 Registered office address changed from C/O Pearson Hinchliffe Llp Hollinwood Business Centre Albert Street Hollinwood Greater Manchester OL8 3QL United Kingdom on 1 November 2013
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 AR01 Annual return made up to 25 January 2013 no member list
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 25 January 2012 no member list
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jun 2011 TM01 Termination of appointment of Anthony Donnelly as a director
18 May 2011 AR01 Annual return made up to 25 January 2011 no member list
18 May 2011 AD01 Registered office address changed from Pearson Hinchcliffe Solicitors Llp Hollinwood Business Centre Albert Street Juction 22 M60 Hollinwood Greater Manchester OL8 3QL on 18 May 2011
16 Feb 2011 AP01 Appointment of Mr Michael Mcgread as a director