TAMAR DISTRIBUTION LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with no updates

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23/11/2323 November 2023 Appointment of Mrs Natasha Louise Rowland as a director on 2023-11-23

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23/11/2323 November 2023 Termination of appointment of Natasha Louise Rowland as a secretary on 2023-11-23

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Certificate of change of name

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28/12/2228 December 2022 Director's details changed for Mr Kristian Jon Callaghan on 2022-12-22

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04/04/224 April 2022 Director's details changed for Mr Mark Jonathan Rowland on 2022-04-01

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04/04/224 April 2022 Director's details changed for Mr Kristian Jon Callaghan on 2022-04-01

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02/04/222 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 19 DARKLAKE PARK, DARKLAKE VIEW PLYMOUTH DEVON PL6 7FB ENGLAND

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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29/03/1929 March 2019 COMPANY NAME CHANGED M & K ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 29/03/19

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 12 DARKLAKE PARK, DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7FB ENGLAND

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 12 DARKLAKE PARK DARKLAKE VIEW ESTOVER PLYMOUTH DEVON ENGLAND

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 12 DARKLAKE PARK DARKLAKE VIEW ESTOVER PLYMOUTH DEVON PL6 7FB ENGLAND

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 19 DARKLAKE PARK DARKLAKE VIEW ESTOVER PLYMOUTH PL6 7FB UNITED KINGDOM

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06/01/196 January 2019 CESSATION OF MARK JONATHAN ROWLAND AS A PSC

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06/01/196 January 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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06/01/196 January 2019 CESSATION OF KRISTIAN JON CALLAGHAN AS A PSC

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14/12/1814 December 2018 12/12/18 STATEMENT OF CAPITAL GBP 100

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & K GROUP LTD

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12/12/1812 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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