TANBURN FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 30/07/2530 July 2025 New | Register(s) moved to registered office address 26B Glenluce Road London SE3 7SB |
| 29/03/2529 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 05/01/255 January 2025 | Registered office address changed from C/O Jenny Hughes 26a Glenluce Road London SE3 7SB to 26B Glenluce Road London SE3 7SB on 2025-01-05 |
| 05/01/255 January 2025 | Director's details changed for Ms Holly Wren on 2024-05-14 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/12/2324 December 2023 | Appointment of Ms Holly Wren as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Felix Marot as a director on 2023-12-22 |
| 13/11/2313 November 2023 | Termination of appointment of Amanda Jayne Venables as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Termination of appointment of Daniel James Collard as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 27/07/2127 July 2021 | Appointment of Mr Felix Marot as a director on 2021-07-23 |
| 27/07/2127 July 2021 | Termination of appointment of Yusuf Mustafa as a director on 2021-07-23 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 06/03/216 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR YUSUF MUSTAFA |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 03/05/163 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 27/04/1527 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 01/05/141 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O GERHARD VLOK 26B GLENLUCE ROAD LONDON SE3 7SB |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MISS JENNY EMMA HUGHES |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS VLOK |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY GERHARDUS VLOK |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/04/1322 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/12/122 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 24/05/1224 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/11/1127 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 26/04/1126 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CORRINA PREECE |
| 22/04/1122 April 2011 | REGISTERED OFFICE CHANGED ON 22/04/2011 FROM 26A GLENLUCE ROAD LONDON SE3 7SB |
| 31/10/1031 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARDUS JOHANNES JACOBUS VLOK / 04/04/2010 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINA ANANDA PREECE / 04/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES COLLARD / 04/04/2010 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE VENABLES / 04/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERHARDUS JOHANNES JACOBUS VLOK / 04/04/2010 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MR GERHARDUS JOHANNES JACOBUS VLOK |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAN GORRINGE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GORRINGE |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR GERHARDUS JOHANNES JACOBUS VLOK |
| 05/12/085 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 14/05/0714 May 2007 | RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 26B GLENLUCE ROAD LONDON SE3 7SB |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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