Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

28 TANKERVILLE ROAD, SW16 5LL LIMITED

Company number 07676402

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2017 AP01 Appointment of Mr Robert Mark Adkin as a director on 2 August 2017
03 Aug 2017 PSC01 Notification of Robert Mark Adkin as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Maxine Mccombie-Mortlock as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Julian Thomas Leach as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Jul 2017 TM01 Termination of appointment of Roger Anthony Howard as a director on 24 April 2017
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 9,200
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 9,200
23 Jun 2015 CH01 Director's details changed for Mr Julian Thomas Leach on 1 June 2013
05 May 2015 AA Accounts for a dormant company made up to 30 June 2014
05 May 2015 AD01 Registered office address changed from 1a Barmouth Road London SW18 2DT to 24 Multon Road London SW18 3LH on 5 May 2015
05 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 9,200
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
26 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2011 NEWINC Incorporation