TASKHAVEN PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-06-24 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-06-24 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 07/03/177 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS TALA BACHIR BARBIR |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 24 June 2015 |
| 10/12/1510 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 62A ELSHAM ROAD LONDON W14 8HD |
| 18/12/1418 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED JAMES RICHARD FRANCIS BRIAN |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LONGES |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIS |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED ALEXANDRA LONGES |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/12 |
| 19/12/1219 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 24/06/1224 June 2012 | Annual accounts for year ending 24 Jun 2012 |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARYLA RYBINSKA |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY JAY JOUOXY |
| 18/03/1118 March 2011 | 24/06/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 24/06/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | 24/06/08 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | 24/06/07 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOSTER / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARYLA REGINA RYBINSKA / 01/10/2009 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIS |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MICHAEL WILLIS |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JAY JOUOXY |
| 01/10/091 October 2009 | DIRECTOR APPOINTED JAMES FOSTER |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM N R PULVER & CO 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE HD2 1AJ |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 27/04/9827 April 1998 | DELIVERY EXT'D 3 MTH 24/06/97 |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | REGISTERED OFFICE CHANGED ON 28/07/96 FROM: 62 ELSHAM ROAD LONDON W14 |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/04/93 |
| 23/04/9323 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92 |
| 04/12/924 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 13/04/9213 April 1992 | ALTER MEM AND ARTS 11/02/92 |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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