TABACON STANSTED 2 LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-18 with no updates

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14/05/2414 May 2024 Amended micro company accounts made up to 2022-10-31

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03/05/243 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-10-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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23/07/1523 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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10/11/1410 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM BURGUNDY HOUSE 21 THE FORESTERS HARPENDEN HERTFORDSHIRE AL5 2FB ENGLAND

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 14-16 REGENT STREET LONDON SW1Y 4PH

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21/11/1221 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/02/1223 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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18/02/1218 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/02/1218 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/11/1123 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/12/1013 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/12/0922 December 2009 APPOINTMENT TERMINATED, SECRETARY SUZANNE LOVEDAY

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22/12/0922 December 2009 SECRETARY APPOINTED MR CHRISTOPHER JOHN ROWLAND HUNT

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22/12/0922 December 2009 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROWLAND HUNT

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR SUZANNE LOVEDAY

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOVEDAY / 24/10/2009

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13/12/0913 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/01/0927 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0721 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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