TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED
Company number 07584217
- Company Overview for TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED (07584217)
- Filing history for TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED (07584217)
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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) |
|---|---|---|---|
| 11 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 21 Feb 2024 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 20 February 2024 | |
| 21 Feb 2024 | AD01 | Registered office address changed from Artisans’ House, 7 Queensbridge Northampton Northamptonshire NN4 7BF England to 94 Park Lane Croydon Surrey CR0 1JB on 21 February 2024 | |
| 20 Feb 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 20 February 2024 | |
| 20 Feb 2024 | CH01 | Director's details changed for Mrs Helene Sutton on 20 February 2024 | |
| 20 Feb 2024 | CH01 | Director's details changed for Mrs Sophia Moore on 20 February 2024 | |
| 20 Feb 2024 | CH01 | Director's details changed for Mrs Julie Teresa Fisher on 20 February 2024 | |
| 20 Feb 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Artisans’ House, 7 Queensbridge Northampton Northamptonshire NN4 7BF on 20 February 2024 | |
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 11 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 26 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 22 Jun 2023 | TM01 | Termination of appointment of Malcolm Clancy as a director on 22 June 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mrs Julie Teresa Fisher as a director on 13 April 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Dmytro Orlov as a director on 31 July 2022 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 08 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 02 Jul 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 2 July 2021 | |
| 15 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2021 | |
| 07 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 17 Feb 2021 | AP01 | Appointment of Mr Dmytro Orlov as a director on 17 February 2021 | |
| 15 Feb 2021 | AP01 | Appointment of Mr Malcolm Clancy as a director on 15 February 2021 | |
| 08 Feb 2021 | CH01 | Director's details changed for Mrs Helen Sutton on 5 February 2021 | |
| 01 Feb 2021 | AP01 | Appointment of Mrs Helen Sutton as a director on 29 January 2021 |