TANFIELD PROPERTIES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-06-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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04/10/244 October 2024 Change of details for Mrs Rhonda Jayne Reed as a person with significant control on 2024-10-03

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03/10/243 October 2024 Change of details for Mrs Rhonda Jayne Reed as a person with significant control on 2024-10-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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15/09/2315 September 2023 Director's details changed for Howard John Reed on 2023-09-15

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 30/06/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE CLARE MAYES REED / 25/08/2020

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26/08/2026 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE CLARE MAYES REED / 25/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM REED / 25/08/2020

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM BELMONT MOUNT PARK AVENUE HARROW ON THE HILL MIDDLESEX HA1 3JW

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/01/202 January 2020 30/06/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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09/10/199 October 2019 SAIL ADDRESS CHANGED FROM: C/O NUNN HAYWARD STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL UNITED KINGDOM

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MRS SHEILA ANN REED / 18/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/11/1523 November 2015 SECRETARY APPOINTED MRS PENELOPE CLARE MAYES REED

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23/11/1523 November 2015 APPOINTMENT TERMINATED, SECRETARY SHEILA REED

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23/11/1523 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR SHEILA REED

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15/10/1515 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/10/1413 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN REED / 10/10/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN REED / 09/10/2013

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16/10/1316 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH REED

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12/10/1212 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/11/117 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR APPOINTED MR ANDREW WILLIAM REED

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21/06/1121 June 2011 DIRECTOR APPOINTED HOWARD JOHN REED

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/10/1018 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/11/083 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/12/0719 December 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/12/0615 December 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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18/10/0518 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/10/0421 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/10/0317 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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01/11/021 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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26/10/0126 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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29/10/9929 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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23/10/9823 October 1998 RETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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22/10/9722 October 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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10/11/9610 November 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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24/10/9624 October 1996 AUDITOR'S RESIGNATION

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/10/9513 October 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/12/9411 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/10/9417 October 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/10/9319 October 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/10/9122 October 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/10/9018 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/10/9018 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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02/01/902 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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02/01/902 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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25/11/8825 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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31/10/8731 October 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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29/11/8629 November 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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29/11/8629 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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