TANNIN AND OAK LIMITED

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Company Documents

DateDescription
15/07/2415 July 2024 Confirmation statement made on 2024-06-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-30

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23/11/2323 November 2023 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2023-11-23

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30/06/2330 June 2023 Change of details for Mr Avgerrinos Yiangou as a person with significant control on 2023-06-07

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30/06/2330 June 2023 Confirmation statement made on 2023-06-13 with no updates

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16/06/2316 June 2023 Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2023-06-16

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16/06/2316 June 2023 Director's details changed for Mr Avgerinos Yiangou on 2023-06-07

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-04-30

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Resolutions

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/02/225 February 2022 Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-05

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/07/2027 July 2020 APPOINTMENT TERMINATED, SECRETARY BHUPEN MEHTA

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27/07/2027 July 2020 SECRETARY APPOINTED MR AVGERINOS YIANGOU

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 102 STREATFIELD ROAD HARROW MIDDLESEX HA3 9BT UNITED KINGDOM

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12/10/1912 October 2019 30/04/19 TOTAL EXEMPTION FULL

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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