- Company Overview for TANNA PROPERTIES LIMITED (07392197)
- Filing history for TANNA PROPERTIES LIMITED (07392197)
- People for TANNA PROPERTIES LIMITED (07392197)
- More for TANNA PROPERTIES LIMITED (07392197)
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) |
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08 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
26 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
11 Jul 2019 | AP03 | Appointment of Mr Rohit Tanna as a secretary on 11 July 2019 | |
11 Jul 2019 | TM02 | Termination of appointment of New Bond Street Registrars Limited as a secretary on 11 July 2019 | |
10 Jul 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 10 July 2019 | |
01 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
25 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
25 Jun 2018 | PSC07 | Cessation of David Sinanan as a person with significant control on 23 May 2018 | |
25 Jun 2018 | TM01 | Termination of appointment of David Sinanan as a director on 23 May 2018 | |
25 Jun 2018 | AP01 | Appointment of Mrs Ashadevi Rohit Tanna as a director on 23 May 2018 | |
25 Jun 2018 | AP01 | Appointment of Mr Rohit Tanna as a director on 23 May 2018 | |
25 Jun 2018 | AP01 | Appointment of Mrs Vivienne Patricia Tanna as a director on 23 May 2018 | |
25 Jun 2018 | AP01 | Appointment of Miss Sacha Alexa Tanna as a director on 23 May 2018 | |
25 Jun 2018 | AP01 | Appointment of Miss Rhea Francesca Tanna as a director on 23 May 2018 | |
25 Jun 2018 | AP01 | Appointment of Mr Divya Tanna as a director on 23 May 2018 | |
25 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 23 May 2018
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24 May 2018 | RESOLUTIONS |
Resolutions
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23 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
25 Oct 2016 | AP04 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 | |
25 Oct 2016 | TM02 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 | |
15 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
27 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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