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TARTAN HIGHLANDS LIMITED

Company number 07515028

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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)
28 Feb 2022 AA01 Current accounting period shortened from 28 February 2021 to 27 February 2021
25 Jan 2022 RP05 Registered office address changed to PO Box 4385, 07515028: Companies House Default Address, Cardiff, CF14 8LH on 25 January 2022
08 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with updates
08 Mar 2021 AA Micro company accounts made up to 29 February 2020
08 Mar 2021 AP01 Appointment of Mr Akmal Khairiddinzoda as a director on 6 March 2020
08 Mar 2021 PSC01 Notification of Akmal Khairiddinzoda as a person with significant control on 28 February 2020
08 Mar 2021 PSC07 Cessation of Colllin Wendell Walwyn as a person with significant control on 28 February 2020
08 Mar 2021 PSC07 Cessation of Abdou Razak Amadou as a person with significant control on 28 February 2020
21 Sep 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
21 Sep 2020 TM02 Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 15 January 2020
21 Sep 2020 AA Micro company accounts made up to 28 February 2019
21 Sep 2020 AD01 Registered office address changed from 7 John Street London WC1N 2ES England to 7 Bell Yard London WC2A 2JR on 21 September 2020
10 Jul 2020 TM01 Termination of appointment of Stephen David Jones as a director on 6 March 2020
30 May 2019 AP01 Appointment of Mr Stephen David Jones as a director on 16 May 2019
28 May 2019 TM01 Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019
13 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with updates
06 Jul 2018 MR01 Registration of charge 075150280002, created on 27 June 2018
05 Jul 2018 MR01 Registration of charge 075150280001, created on 20 June 2018
07 Jun 2018 AA Micro company accounts made up to 28 February 2018
30 May 2018 AP04 Appointment of Jirehouse Secretaries Ltd as a secretary on 30 May 2018
10 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with updates
22 Feb 2018 AA Micro company accounts made up to 28 February 2017
08 Jan 2018 AD01 Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 7 John Street London WC1N 2ES on 8 January 2018
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
24 May 2017 CS01 Confirmation statement made on 2 February 2017 with updates