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THE TONTINE MANAGEMENT COMPANY LIMITED

Company number 07255257

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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)
02 Sep 2024 CH01 Director's details changed for Mr Graham John Robertson on 30 July 2024
06 Aug 2024 AP01 Appointment of Mr Graham John Robertson as a director on 29 July 2024
26 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
10 Jun 2024 AA Accounts for a dormant company made up to 24 March 2024
20 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
01 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
23 Dec 2022 AA Accounts for a dormant company made up to 24 March 2022
29 Jul 2022 CH01 Director's details changed for Mr Richard Mark Salters on 1 July 2022
28 Jul 2022 AD01 Registered office address changed from 106 Birmingham Road Bromsgrove B61 0DF England to 182 Worcester Road Bromsgrove Worcestershire B61 7AZ on 28 July 2022
28 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with updates
04 Nov 2021 AA Micro company accounts made up to 24 March 2021
13 Oct 2021 AD01 Registered office address changed from Suite 5 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England to 106 Birmingham Road Bromsgrove B61 0DF on 13 October 2021
11 Oct 2021 TM02 Termination of appointment of Simon Mark Connolly as a secretary on 11 October 2021
26 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 24 March 2020
05 Nov 2020 TM01 Termination of appointment of Alastair Andrew Mackinnon as a director on 5 November 2020
28 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
12 Feb 2020 AP03 Appointment of Mr Simon Mark Connolly as a secretary on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Simon Mark Connolly as a director on 12 February 2020
18 Sep 2019 AA Total exemption full accounts made up to 24 March 2019
28 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
28 May 2019 AD01 Registered office address changed from PO Box DY13 9AQ Suite 4-5, Old Anglo House Mitton Street Office 4-5 Stourport-on-Severn Worcestershire DY13 9AQ United Kingdom to Suite 5 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on 28 May 2019
24 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
02 Jul 2018 AD01 Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England to PO Box DY13 9AQ Suite 4-5, Old Anglo House Mitton Street Office 4-5 Stourport-on-Severn Worcestershire DY13 9AQ on 2 July 2018
26 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 24 March 2018