84 TACHBROOK STREET SW1V 2NB LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/11/249 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 05/10/245 October 2024 | Termination of appointment of Nicholas James Daniel Bartley as a director on 2024-10-04 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 02/03/232 March 2023 | Registered office address changed from Shortridge Private Road Balcombe Haywards Heath RH17 6PS England to 84 Tachbrook Street 84 Tachbrook Street Flat 2 London SW1V 2NB on 2023-03-02 |
| 02/01/232 January 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 24/01/2124 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 16/01/2116 January 2021 | DIRECTOR APPOINTED MR JOHN BRUCE BAUN |
| 16/01/2116 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HUGH HARRIS |
| 27/12/2027 December 2020 | REGISTERED OFFICE CHANGED ON 27/12/2020 FROM BEECHWOOD 61 HITCHEN HATCH LANE SEVENOAKS KENT TN13 3AY |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 08/03/208 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/11/1910 November 2019 | NOTIFICATION OF PSC STATEMENT ON 01/11/2019 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 19/05/1919 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 26/08/1826 August 2018 | SECRETARY APPOINTED MR JOHN BRUCE BAUN |
| 24/06/1824 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 24/03/1824 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 11/03/1711 March 2017 | DIRECTOR APPOINTED MRS TRACEY MAXINE SMEATON |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/07/1512 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES DANIEL BARTLEY |
| 12/07/1512 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GUY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/11/1420 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/11/1317 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 07/07/127 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MS FIDELIS MORGAN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MS FIDELIS MORGAN |
| 21/11/1121 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 20/11/1120 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ADALIAN |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET DOLDINA / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER EMLYN HARRIS / 01/12/2010 |
| 01/12/101 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED ANDREAS JACQUES ADALIAN |
| 02/12/092 December 2009 | DIRECTOR APPOINTED GILLIAN MARGARET DOLDINA |
| 25/11/0925 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED HUGH CHRISTOPHER EMLYN HARRIS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 05/11/085 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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