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TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED

Company number 07584217

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Company Results (links open in a new window)
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)
01 Feb 2021 AP01 Appointment of Mrs Sophia Moore as a director on 29 January 2021
29 Jan 2021 PSC08 Notification of a person with significant control statement
29 Jan 2021 PSC07 Cessation of David Wilson Homes as a person with significant control on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director on 29 January 2021
29 Jan 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 29 January 2021
06 May 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 6 May 2020
05 May 2020 AA Accounts for a dormant company made up to 30 September 2019
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
09 May 2019 AP01 Appointment of Mr Craig Christian Hulbert as a director on 9 May 2019
09 May 2019 TM01 Termination of appointment of Adrian Martin Povey as a director on 9 May 2019
09 May 2019 TM01 Termination of appointment of Chamonix Estates Limited as a director on 9 May 2019
02 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
21 Apr 2016 AR01 Annual return made up to 30 March 2016 no member list
15 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
09 Apr 2015 AR01 Annual return made up to 30 March 2015 no member list
08 Dec 2014 AP02 Appointment of Chamonix Estates Limited as a director on 8 December 2014
07 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
01 Apr 2014 AR01 Annual return made up to 30 March 2014 no member list
24 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Apr 2013 AR01 Annual return made up to 30 March 2013 no member list