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TANNOCHSIDE ASSETS LIMITED

Company number 07294298

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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)
30 Jun 2016 CH01 Director's details changed for Mr David Samuel Hammelburger on 16 June 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 24 June 2015
Statement of capital on 2015-07-14
  • GBP 1
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Nov 2014 MR01 Registration of charge 072942980004, created on 27 October 2014
03 Nov 2014 MR01 Registration of charge 072942980005, created on 27 October 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
27 Jun 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1
27 Jun 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
15 Mar 2011 CERTNM Company name changed didsbury assets LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
  • NM01 ‐ Change of name by resolution
21 Jul 2010 CERTNM Company name changed duneferry LTD\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
21 Jul 2010 CONNOT Change of name notice
14 Jul 2010 AP01 Appointment of Mr David Hammelburger as a director
14 Jul 2010 AP03 Appointment of Mr Andrew Berkeley as a secretary
14 Jul 2010 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 July 2010
13 Jul 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
24 Jun 2010 NEWINC Incorporation