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THE TAPESTRY AGENCY LIMITED

Company number 11480705

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
29 Jun 2023 PSC01 Notification of Mark Sargent as a person with significant control on 1 September 2022
29 Jun 2023 PSC01 Notification of David Lockwood as a person with significant control on 1 September 2022
29 Jun 2023 PSC07 Cessation of Larissa Jane Williams as a person with significant control on 1 September 2022
17 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
08 Nov 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2022
  • GBP 9,655.54
08 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 23 July 2022
13 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 710 01/09/2022
05 Sep 2022 TM01 Termination of appointment of Larissa Jane Williams as a director on 31 August 2022
28 Jul 2022 CS01 23/07/22 Statement of Capital gbp 11531
  • ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 23/09/2022
02 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
17 Dec 2020 MR01 Registration of charge 114807050001, created on 15 December 2020
17 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 10,000
13 Nov 2019 SH02 Sub-division of shares on 25 July 2018
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 7,500
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 11,530
10 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with updates