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TANNA PROPERTIES LIMITED

Company number 07392197

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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)
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
  • GBP 700
24 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
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
  • GBP 1