- Company Overview for TARRANBRAE ANNEXE MANAGEMENT LTD (10776472)
- Filing history for TARRANBRAE ANNEXE MANAGEMENT LTD (10776472)
- People for TARRANBRAE ANNEXE MANAGEMENT LTD (10776472)
- More for TARRANBRAE ANNEXE MANAGEMENT LTD (10776472)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | CH01 | Director's details changed for Ms Emeline Berg on 12 November 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Ms Emeline Berg as a director on 12 November 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mrs Kiriakula Nalbadidu as a director on 12 November 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
| 24 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 26 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 30 Jan 2024 | AP01 | Appointment of Mr Noel Busch as a director on 16 January 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Ms Sarah Felicity Luker as a director on 16 January 2024 | |
| 19 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 08 May 2023 | TM01 | Termination of appointment of Benjamin James Rose as a director on 9 March 2023 | |
| 27 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 23 Feb 2023 | AD01 | Registered office address changed from 59-60 Russell Square London WC1B 4HP England to C/O Fifield Glyn Limited Gadbrook Park Rudheath Northwich CW9 7UD on 23 February 2023 | |
| 23 Feb 2023 | AP04 | Appointment of Fifield Glyn Limited as a secretary on 20 February 2023 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Susie Songhurst as a director on 1 June 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with updates | |
| 31 Mar 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with updates | |
| 17 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with updates | |
| 03 Mar 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 21 Aug 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates | |
| 20 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 May 2019 | AA | Micro company accounts made up to 31 May 2018 |