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TNR SOUTH EAST LTD

Company number 09401044

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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)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2018	TM01	Termination of appointment of Hossein Rafati as a director on 10 June 2018	View PDF Termination of appointment of Hossein Rafati as a director on 10 June 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC07	Cessation of Hossein Rafati as a person with significant control on 10 June 2018	View PDF Cessation of Hossein Rafati as a person with significant control on 10 June 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-10 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2016	MR01	Registration of charge 094010440002, created on 31 August 2016	View PDF Registration of charge 094010440002, created on 31 August 2016 - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	MR01	Registration of charge 094010440001, created on 31 August 2016	View PDF Registration of charge 094010440001, created on 31 August 2016 - link opens in a new window - 9 pages (9 pages)
04 May 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Hossein Rafati as a director on 22 January 2015	View PDF Appointment of Mr Hossein Rafati as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AP01	Appointment of Mr Ian Rafati as a director on 22 January 2015	View PDF Appointment of Mr Ian Rafati as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM01	Termination of appointment of Geoffrey David Slater as a director on 31 July 2015	View PDF Termination of appointment of Geoffrey David Slater as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2016	CERTNM	Company name changed happy bear club LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01	View PDF Company name changed happy bear club LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AP01	Appointment of Mr Geoffrey David Slater as a director on 31 July 2015	View PDF Appointment of Mr Geoffrey David Slater as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Barbara Kahan as a director on 22 January 2015	View PDF Termination of appointment of Barbara Kahan as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 1	View PDF Incorporation Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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