- Company Overview for TAMAR HOUSE FREEHOLD LIMITED (10400090)
- Filing history for TAMAR HOUSE FREEHOLD LIMITED (10400090)
- People for TAMAR HOUSE FREEHOLD LIMITED (10400090)
- Registers for TAMAR HOUSE FREEHOLD LIMITED (10400090)
- More for TAMAR HOUSE FREEHOLD LIMITED (10400090)
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) |
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29 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with updates | |
12 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
12 Feb 2024 | SH19 |
Statement of capital on 12 February 2024
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02 Feb 2024 | CAP-SS | Solvency Statement dated 18/01/24 | |
02 Feb 2024 | RESOLUTIONS |
Resolutions
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08 Jan 2024 | AP01 | Appointment of Mr Stavros Elias as a director on 1 January 2024 | |
08 Jan 2024 | AP01 | Appointment of Mr Lou Stein as a director on 1 January 2024 | |
08 Jan 2024 | AP01 | Appointment of Ms Diana Mary Scarrott as a director on 1 January 2024 | |
14 Dec 2023 | TM01 | Termination of appointment of Sven Töpel as a director on 13 December 2023 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
09 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
10 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
19 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
29 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
18 Jul 2018 | AD01 | Registered office address changed from 160 Kemp House City Road London EC1V 2NX United Kingdom to Flat 25 Tamar House 12 Tavistock Place London WC1H 9rd on 18 July 2018 | |
18 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
27 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 |