TARRANBRAE ANNEXE MANAGEMENT LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-10 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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13/11/2413 November 2024 Director's details changed for Ms Emeline Berg on 2024-11-12

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12/11/2412 November 2024 Appointment of Mrs Kiriakula Nalbadidu as a director on 2024-11-12

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12/11/2412 November 2024 Appointment of Ms Emeline Berg as a director on 2024-11-12

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-17 with no updates

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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30/01/2430 January 2024 Appointment of Mr Noel Busch as a director on 2024-01-16

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29/01/2429 January 2024 Appointment of Ms Sarah Felicity Luker as a director on 2024-01-16

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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08/05/238 May 2023 Termination of appointment of Benjamin James Rose as a director on 2023-03-09

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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23/02/2323 February 2023 Appointment of Fifield Glyn Limited as a secretary on 2023-02-20

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23/02/2323 February 2023 Registered office address changed from 59-60 Russell Square London WC1B 4HP England to C/O Fifield Glyn Limited Gadbrook Park Rudheath Northwich CW9 7UD on 2023-02-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/11/1821 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 60-75 TARRANBRAE ANNEXE, 2/4 MAPESBURY ROAD WILLESDEN LANE LONDON NW6 7PW UNITED KINGDOM

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18/05/1718 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 11

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