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TAVERNERS HALL LIMITED

Company number 07561150

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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)
27 Jul 2018 PSC07 Cessation of Gareth Purnell as a person with significant control on 18 April 2018
21 Jun 2018 CH01 Director's details changed for Mr. Dennis Keith Whitfield on 18 June 2018
15 Jun 2018 TM01 Termination of appointment of Kevin Storey as a director on 18 April 2018
15 Jun 2018 TM01 Termination of appointment of Gareth Purnell as a director on 18 April 2018
15 Jun 2018 TM01 Termination of appointment of Graham Paul Finding as a director on 18 April 2018
15 Jun 2018 TM01 Termination of appointment of Geoffrey Harold Baxter as a director on 18 April 2018
15 Jun 2018 AD01 Registered office address changed from Squirrels Lodge Hards Lane Deeping St James Peterborough PE6 8RL to 30a High Street over Cambridgeshire CB24 5nd on 15 June 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
21 Mar 2018 PSC01 Notification of Dennis Whitfield as a person with significant control on 27 March 2017
09 Nov 2017 MR04 Satisfaction of charge 075611500004 in full
07 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 351
11 Apr 2017 AP01 Appointment of Dennis Keith Whitfield as a director on 27 March 2017
15 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Aug 2016 MR01 Registration of charge 075611500004, created on 15 August 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 200
17 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders