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TAB DEVELOPMENTS LIMITED

Company number 12614315

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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 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
20 May 2024 CH01 Director's details changed for Mr Duncan Lloyd Kreeger on 17 May 2024
20 May 2024 CH01 Director's details changed for Mr Duncan Lloyd Kreeger on 17 May 2024
31 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
21 Apr 2023 PSC05 Change of details for Tab Intermediate Holdco Limited as a person with significant control on 3 April 2023
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
27 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
08 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
11 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with updates
18 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
17 Mar 2021 PSC05 Change of details for Dk Hold Co as a person with significant control on 17 March 2021
09 Nov 2020 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 9 November 2020
20 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-20
  • GBP 1